Company Directors Report

COMPANY: LONMIN PLC

-The primariy analysis is in USD. Remuneration is also shown in ZAR to accurately reflect felt increases.

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CEO Biography - USD:

Year End:Director Surname:Director Name:Director Gender:Full Year on Board?:Full year in position?:
2007 Mills Brad Male Yes Yes
2008 Mills Brad Male Yes Yes
2009 Farmer Ian Male Yes Yes
2010 Farmer Ian Male Yes Yes
2011 Farmer Ian Male Yes Yes
2012 Farmer Ian Male Yes Yes
2013 Farmer Ian Male No No
2013 Scott Simon Male Yes No
2013 Magara Ben 0 No No
2014 Magara Ben 0 Yes Yes
2015 Magara Ben 0 Yes Yes
2016 Magara Ben 0 Yes Yes
2017 Magara Ben 0 Yes Yes

CEO Remuneration - USD:

Financial Year:Salary:Benefits:Cash BonusOther:Total Annual:LTI Payment:Total Including LTI:
2007 1,224,490 780,404 303,584 485,414 2,793,892 0 2,793,892
2008 1,112,184 585,221 689,554 0 2,386,959 1,002,520 3,389,478
2009 899,093 372,119 1,238,888 0 2,510,100 253,378 2,763,478
2010 901,639 614,787 1,490,680 0 3,007,107 50,831 3,057,938
2011 908,360 565,979 455,088 32,998 1,962,426 31,894 1,994,320
2012 913,249 559,315 0 0 1,472,565 0 1,472,565
2013 1,053,106 338,566 1,574,075 562,497 3,528,244 0 3,528,244
2014 766,418 171,206 0 199,003 1,136,627 0 1,136,627
2015 722,109 183,763 0 0 905,872 0 905,872
2016 600,195 155,809 464,260 0 1,220,264 0 1,220,264
2017 616,200 236,397 622,577 0 1,475,175 0 1,475,175

Executive Director Remuneration - USD:

Financial Year:No. of EDs:Total Salary:Cash BonusOther:Total Annual:
2007 3 2,169,780 4,385,286 723,260 1,461,762
2008 3 2,491,787 5,292,949 830,596 1,764,316
2009 2 1,693,957 4,670,045 846,979 2,335,023
2010 2 1,700,984 5,396,730 850,492 2,698,365
2011 3 3,517,034 7,257,024 1,172,345 2,419,008
2012 2 1,447,964 2,339,856 723,982 1,169,928
2013 3 1,053,106 3,528,244 351,035 1,176,081
2014 2 1,321,393 1,829,299 660,697 914,649
2015 3 1,323,027 1,737,623 441,009 579,208
2016 4 1,193,081 2,551,244 298,270 637,811
2017 3 1,091,208 2,404,205 363,736 801,402

Non-Executive Director Remuneration - USD:

Financial Year:No. of NEDs:Total Fees:Average Fees
2007 8 1,260,755 157,594
2008 8 1,331,293 166,412
2009 9 1,226,960 136,329
2010 10 1,214,864 121,486
2011 9 1,385,371 153,930
2012 9 1,437,989 159,777
2013 8 1,580,348 197,544
2014 8 1,142,080 142,760
2015 6 865,533 144,255
2016 6 740,260 123,377
2017 7 567,779 81,111

CEO Remuneration - ZAR:

Financial Year:Salary:Benefits:Cash BonusOtherTotal AnnualLTI PaymentTotal Including LTI
2007 8,571,429 5,462,829 2,125,086 3,397,900 19,557,243 0 19,557,243
2008 9,197,760 4,839,776 5,702,611 0 19,740,147 8,290,837 28,030,984
2009 7,716,017 3,193,525 10,632,134 0 21,541,676 2,174,493 23,716,169
2010 6,790,123 4,629,877 11,226,111 0 22,646,111 382,802 23,028,914
2011 6,277,778 3,911,544 3,145,167 228,056 13,562,544 220,422 13,782,967
2012 7,423,077 4,546,231 0 0 11,969,308 0 11,969,308
2013 9,767,942 3,140,319 14,600,116 5,217,362 32,725,739 0 32,725,739
2014 7,702,500 1,720,617 0 1,999,983 11,423,100 0 11,423,100
2015 9,243,000 2,352,160 0 0 11,595,160 0 11,595,160
2016 7,702,500 1,999,550 5,958,000 0 15,660,050 0 15,660,050
2017 7,702,500 2,954,967 7,782,217 0 18,439,683 0 18,439,683

Executive Director Remuneration - ZAR:

Financial Year:No. of EDs:Total Salary:Total Annual RemunerationAverage SalaryAverage Remuneration
2007 3 15,188,457 30,697,000 5,062,819 10,232,333
2008 3 20,607,080 43,772,685 6,869,027 14,590,895
2009 2 14,537,541 40,078,327 7,268,771 20,039,164
2010 2 12,809,877 40,642,037 6,404,938 20,321,019
2011 3 24,306,611 50,154,100 8,102,204 16,718,033
2012 2 11,769,346 19,018,833 5,884,673 9,509,417
2013 3 9,767,942 32,725,739 3,255,981 10,908,580
2014 2 13,280,000 18,384,450 6,640,000 9,192,225
2015 3 16,934,740 22,241,580 5,644,913 7,413,860
2016 4 15,311,200 32,740,967 3,827,800 8,185,242
2017 3 13,640,100 30,052,567 4,546,700 10,017,522