LONMIN PLC - Regulatory release - Directorate change

Regulatory release - Directorate change

Lonmin Plc (Incorporated in England and Wales)

(Registered in the Republic of South Africa under registration number 1969/000015/10)

JSE code: LON

Issuer Code: LOLMI & ISIN: GB0031192486 ("Lonmin")







REGULATORY RELEASE



27 November 2013



DIRECTORATE CHANGE



Lonmin Plc (the “Company”) announces that it has been informed by two of its non-executive

directors, David Munro and Mahomed Seedat, that they do not wish to seek re-election at the

Annual General Meeting on 30 January 2014. As a result, each will cease to be a director of the

Company at the conclusion of that meeting. It is not currently intended to replace either of the

retiring directors.



Roger Phillimore, Chairman of Lonmin said “David’s technical understanding and experience, always

conveyed with an engaging directness, has been an invaluable resource to the Board. Mahomed has

provided excellent and tangible support to management and the Board over many years. They both

leave with our heartfelt thanks and best wishes”.



– ENDS –



ENQUIRIES



Investors / Analysts:

Lonmin

Tanya Chikanza (Head of Investor Relations)              +27 11 218 8358 /

                                                         +44 20 7201 6007



Media:

Cardew Group

Anthony Cardew/James Clark                                +44 20 7930 0777



Sue Vey                                                    +27 72 644 9777



Sponsor:

J.P. Morgan Equities South Africa (Pty) Ltd



Notes to editors



Lonmin, which is listed on both the London Stock Exchange and the Johannesburg Stock Exchange, is

one of the world's largest primary producers of PGMs. These metals are essential for many industrial

applications, especially catalytic converters for internal combustion engine emissions, as well as

their widespread use in jewellery.









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Lonmin's operations are situated in the Bushveld Complex in South Africa, where nearly 80% of

known global PGM resources are found.



The Company creates value for shareholders through mining, refining and marketing PGMs and has a

vertically integrated operational structure - from mine to market. Lonmin's mining operations

extract ore from which the Process Division produces refined PGMs for delivery to customers.

Underpinning the operations is the Shared Services function which provides high quality levels of

support and infrastructure across the operations.



For further information please visit our website: http://www.lonmin.com









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