LONMIN PUBLIC LIMITED COMPANY - RESOLUTIONS

Passed 15th February, 2001

At the ANNUAL GENERAL MEETING of Lonmin Public Limited Company, duly convened
and held at The Great Hall, The Town Hall, Hornton Street, Kensington, London
W8 on Thursday 15 February 2001, the following Resolutions were passed :-
6   SPECIAL RESOLUTION

    "THAT the Articles of Association of the Company be and are hereby
    amended as follows :-

    1.1 by the addition of the words, "per annum" after the words, "exceed
    GBP300,000" in Article 78;

    1.2 by the deletion of the existing Article 86 and its replacement with
    a new Article 86 in the following form:

    "86. At the Annual General Meeting in every year there shall retire from
    office by rotation:-

    (A) all Directors who held office at the time of the two preceding
        Annual General Meetings and who did not retire by rotation at either
        of them; and

    (B) such additional number of Directors if any as shall, together with
        the Directors retiring under (A) above, equal one-third of the total
        number of Directors; or, if the total number Directors is not three
        or a multiple of three, the number which is nearest to but does not
        exceed one-third".

    1.3 by the deletion of the existing Article 87 and its replacement with
        a new Article 87 in the following form:

    "87. Subject to the provisions of the Statutes and to the provisions of
         these Articles, the Directors to retire by rotation pursuant to
         Article 6(B) shall be those who have been longest in office since
         their last appointment or re-appointment, but as between persons
         who became or were last re-appointed Directors on the same day
         those to retire shall (unless they otherwise agree among

         themselves) be determined by lot. The Directors to retire on each
         occasion shall be determined by reference to the number and

         identity of the Directors at the date of the notice convening the
         Annual General Meeting. A retiring Director shall be eligible for
         re-election."

    1.4  by the addition of the words, " Article 86 and " after the words,
         "for the purposes of" in Article 92;

    1.5  by the deletion of the words, "signed by an alternative Director"
         in Article 99(A) and their replacement with the words, "signed by
         an alternate director ";

    1.6  by the deletion of the words, "The Company may be" in Article 103
         (L) and their replacement with the words, "the Company may by";
    1.7  by the deletion of both appearances of the word, "Auditor", and the
         deletion of the words, "or employee", in both cases in Article
         141."
7   SPECIAL RESOLUTION

    "THAT pursuant to Article 9 of the Company's Articles of Association the
     Company's Articles of Association the Company be and is hereby

     generally and unconditionaly authorised to make market purchases (as
     defined in Section 163(3) of the Companies Act 1985) of up to an

     aggregate of 17,797,740 ordinary shares of GBP1.00 each in its capital
     at a price per share of not more than 105 per cent of the average of
     the middle market quotations for such a share as derived from the Daily
     Official List of London Stock Exchange Plc for the five business days
     immediately preceding the day of such purchase and not less than the
     nominal value of such share (in each case exclusive of expenses) and
     that the authority conferred by this Resolution shall expire on 14 May
     2002 or, if earlier, the date of the Annual General Meeting in 2002
     (except that the Company may make a purchase of its own shares after
     the expiry of such authority pursuant to any contract made under the
     authority conferred by this Resolution prior to the expiry of such
     authority)."
8    SPECIAL RESOLUTION

     "THAT the powers conferred on the Directors by Article 12(C) of the
     Company's Articles of Association be renewed and that for this purpose
     the Section 89 Amount shall be GBP8,893,623 and the Section 89 Period
     shall be the period expiring on 26 March 2003."
Dated:
15 February 2001
JOHN CRAVEN
Chairman

NB The above Resolutions are numbered as in the Notice of Meeting