0001019155-11-000639 Sample Contracts

AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY SHARES Deposit Agreement Dated as of ___________, 2011
Deposit Agreement • December 5th, 2011 • Bank of New York / Adr Division • American depositary receipts • New York
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THE BANK OF NEW YORK MELLON Depositary Receipts Division
Deposit Agreement • December 5th, 2011 • Bank of New York / Adr Division • American depositary receipts

Re: Deposit Agreement dated as of ________________, 2011 (the “Deposit Agreement”) among Lonrho plc, (the “Company”), The Bank of New York Mellon, as depositary (the “Depositary”, and all Owners and Holders from time to time of American Depositary Shares issued thereunder.

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