LONMIN PLC - Regulatory news release - Directorate Change

Regulatory news 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")


30 January 2014


Regulatory news release - Directorate Change

Further to the announcement made on 27 November 2013, Lonmin Plc (the “Company”) confirms
that David Munro and Mahomed Seedat did not stand for re-election at today’s Annual General
Meeting, and duly retired from the board of directors of the Company at the conclusion of that
meeting.



- ENDS -

ENQUIRIES

Investors / Analysts:
Lonmin
Tanya Chikanza (Head of Investor Relations)              +27 11 218 8300 /
                                                         +44 20 7201 6007

Media:
Cardew Group
James Clark / Emma Crawshaw                               +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.

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
Sponsor: JP Morgan Equities South Africa (Pty) Ltd

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