Annual Information Update (6861D)

TIDMLONR

RNS Number : 6861D

Lonrho PLC

18 May 2012

For immediate release

Lonrho Plc

("Lonrho" or "the Company")

Annual Information Update

In accordance with Prospectus Rule 5.2 the information detailed below has been published or made available to the public during the period from 26 April 2011 (being the date on which the Company's ordinary shares were admitted to the Official List of the UK Listing Authority) to 17(th) May 2012.

For the purpose of this Annual Information Update, the information is only referred to, and copies of each item can be found at the locations specified below. In accordance with the provisions of Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that, whilst the information was up to date at the time of publication, such disclosures may at any time become out of date and the Company does not undertake any obligation to update any such information in the future.

   A.    Announcements made via a Regulatory Information Service

The following is a list of all announcements made via a Regulatory Information Service (i.e as prescribed by the listing rules of the markets on which the Company's ordinary shares are admitted to trading). This includes all announcements made under the listing rules of the UK Listing Authority, the Johannesburg Stock Exchange and OTCQX.

   Date                                      Description of Announcement 
   15.05.2012                           TR-1: Notification of major interest in shares 
   08.05.2012                           TR-1: Notification of major interest in shares 
   04.05.2012                           Notice of AGM 
   03.05.2012                           Interim Management Statement 
   30.04.2012                           Total Voting Rights 
   24.04.2012                           Additional Listing

18.04.2012 Posting of Annual Report and Accounts for the 15 month period ended 31 December 2011

   11.04.2012                           Oceanfresh partners with Costco 
   04.04.2012                           Final results for 15 months to 31 December 2011 
   03.04.2012                           first easyHotel to open in Africa 
   27.03.2012                           Contract for school classrooms in South Africa 
   15.02.2012                           TR-1: Notification of major interest in shares 
   08.02.2012                           Total Voting Rights 
   01.02.2012                           Lonrho Hotels awarded 10 year management agreement 
   12.01.2012                           TR-1: Notification of major interest in shares 
   10.01.2012                           TR-1: Notification of major interest in shares 
   09.01.2012                           Lonrho expands its John Deere dealership network 
   06.01.2012                           TR-1: Notification of major interest in shares 
   06.01.2012                           TR-1: Notification of major interest in shares 
   05.01.2012                           TR-1: Notification of major interest in shares 
   04.01.2012                           Total Voting Rights 
   04.01.2012                           Directors' Dealings 
   04.01.2012                           Lonrho joins the United Nations Global Compact 
   03.01.2012                           TR-1: Notification of major interests in shares 
   03.01.2012                           Result of Firm Placing and Placing and Open Offer 
   23.12.2011                           Board Appointments 
   19.12.2011                           Lonrho Aviation's Fly540 reports strong demand 
   13.12.2011                           Publication of Prospectus 
   13.12.2011                           Proposed Firm Placing 
   30.11.2011                           Statement re share price movement 
   10.11.2011                           TR-1: Notification of major interest in shares 
   08.11.2011                           TR-1: Notification of major Interest in shares 
   07.11.2011                           Interim Results for the six months ended 30 September 2011 
   24.10.2011                           TR-1: Notification of major Interest in shares 
   14.10.2011                           TR-1: Notification of major Interest in shares 
   04.10.2011                           Lonrho completes acquisition of ATdM in Mozambique 
   22.09.2011                           Change of Accounting Reference Date 
   19.08.2011                           TR-1: Notification of major Interest in shares 
   18.08.2011                           Lonrho to develop new oil logistics port in Ghana 
   10.08.2011                           TR-1: Notification of major Interest in shares 
   10.08.2011                           TR-1: Notification of major Interest in shares 
   04.08.2011                           Grant of Options 
   27.07.2011                           Interim Management Statement 
   27.07.2011                           Lonrho signs franchise with easyHotel in Africa 
   25.07.2011                           Lonrho's Oceanfresh to supply Walmart in the USA 
   20.07.2011                           Acquisition of Grindrod PCA 
   06.07.2011                           TR-1: Notification of major interest in shares 
   22.06.2011                           TR-1: Notification of major Interest in shares 
   15.06.2011                           Completion of Acquisition 
   03.06.2011                           TR-1: Notification of major Interest in shares 
   01.06.2011                           TR-1: Notification of major Interest in shares 
   31.05.2011                           TR-1: Notification of major Interest in shares 
   31.05.2011                           Total Voting Rights 
   31.05.2011                           Interim Results for the six months ended 31 March 2011 
   27.05.2011                           Total Voting Rights 
   25.05.2011                           Update on Placing 
   20.05.2011                           Placing 
   11.05.2011                           TR-1: Notification of major Interest in shares 
   10.05.2011                           Transfer to AltX of the JSE 
   09.05.2011                           TR-1: Notification of major Interest in shares 
   05.05.2011                           Q2 Trading Update 
   26.04.2011                           Board Appointment 
   26.04.2011                           Lonrho lists on the Main Market of the LSE

Copies of these announcements can be obtained from the London Stock Exchange and Johannesburg Stock Exchange websites ( www.londonstockexchange.com, www.jse.co.za) and from the investor relations pages of the Company's website, www.lonrho.com

   B.    Documents filed at Companies House 
   Date                                      Document Type                Description 
   27.04.2012                           SH01                                      Statement of Capital 
   04.01.2012                           SH01                                      Statement of Capital

06.12.2011 AD02 Sail address changed from:

Equiniti, Holm Oak, Holm Oak Business Park,

Woods Way, Goring-by-Sea, Worthing

West Sussex, BN12 4FE

22.09.2011 AA01 Current Accounting Reference period

extended from 30.09.2011 to 31.12.2011

                   26.05.2011                           SH01                                      Statement of Capital

27.04.2011 AP01 Director Appointed Sir Richard Needham

Copies of these documents are available to download from the Companies House website, www.companieshouse.gov.uk, or can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.

C. Documents published and sent to shareholders and submitted to the Financial Services Authority and the Johannesburg Stock Exchange

   Date                                      Document 
   04.05.2012                           Notice of AGM 
   04.05.2012                           Form of Proxy 
   18.04.2012                           Annual Report and Financial Statements 
   13.12.2011                           Prospectus 
   07.11.2011                           Second Interim Report and Financial Statements 
   31.05.11                               Interim Report and Financial Statements

Copies of these documents can be obtained from the Company's website, www.lonrho.com, or from the National Storage Mechanism at www.hemscott.com/nsm.do or on request from the Company Secretary at the Company's registered office, Level 2, 25 Berkeley Square, London, W1J 6HN.

Enquiries

Lonrho Plc (London) +44 (0) 20 7016 5105

David Lenigas

Geoffrey White

David Armstrong

Panmure Gordon (London) +44 (0) 20 7459 3600

Tim Linacre

Dominic Morley

Adam Pollock

Hannah Woodley

FTI Consulting (London) +44 (0) 20 7831 3113

Edward Westropp