London Mining Plc

London Mining Plc (OSL:LOND) On 21 January 2009, London Mining received a notification from Fenlight Trustees Limited ("Fenlight"), the independent trustee of the London Mining Long Term Incentive Trust, that Fenlight, on 15 January 2009 purchased 2 million shares in London Mining, resulting in a crossing of the threshold of 3 percent in accordance with Chapter 5 of the UK FSA's Disclosure and Transparency Rules. After the transaction, Fenlight directly held and had voting rights over 3,288,600 ordinary shares in London Mining, representing 3.00236 percent of the voting rights.

London Mining Plc (OSL:LOND) London Mining is pleased to announce that, further to its press release made on 22 August 2008, it has now entered into a conditional subscription agreement with Wits Basin Precious Minerals Inc ("Wits Basin") to become a joint venture partner for its iron ore projects in the People's Republic of China ("PRC"). Under the subscription agreement it has agreed to subscribe USD 39.25 million for 50% of the shares in the joint venture company, China Global Mining Resources (BVI) Limited ("CGMR BVI"). It has also agreed to make a loan of USD 5.75 million to Wits Basin. The subscription and loan will be funded from London Mining's existing cash resources.

London Mining Plc (OSL:LOND) London Mining will report the Company results and have the Annual General Meeting at the following dates in 2009:

London Mining Plc (OSL:LOND) 2008 has proved to be an historic year for London Mining plc and the company is excited about its future. During this third quarter to 30 September 2008, the Group has completed several transformational deals in what has transpired to be an extremely difficult environment.

London Mining Plc (OSL:LOND) London Mining's third quarter financial results will be released on Friday 28 November 2008.

London Mining Plc (OSL:LOND) On 18 November 2008, London Mining plc ("London Mining") announced the results of Shareholder elections in respect of the Return of Cash.

London Mining Plc (OSL:LOND) The Return of Cash, which was approved by Shareholders on 10 November 2008, provided Shareholders with two alternatives in relation to their Ordinary Shares: (i) to elect to receive B Shares on which they will receive the B Share Dividend of 200 pence per B Share following which the B Shares will become Deferred Shares; or (ii) subject to scaling back, to elect to receive C Shares which will be redeemed by the Company for a redemption price of 200 pence per C Share.

London Mining Plc (OSL:LOND) London Mining plc ("London Mining") announces that the resolution to implement the Return of Cash was carried by the requisite majority voting by way of a poll at the General Meeting held earlier today.

London Mining Plc (OSL:LOND) On 17 October 2008, London Mining plc ("London Mining") announced that it had posted a circular to Shareholders setting out the details of its proposed Return of Cash to Shareholders of 200 pence per Ordinary Share (the "Circular").

London Mining Plc (OSL:LOND) London Mining has issued 150,000 new shares to Dr. Colin Knight, the Chairman of the Board and primary insider of London Mining, related to Mr. Knight's conversion of 150,000 warrants at 20 pence.