LONMIN PLC - Changes to the board

LONMIN PLC - Changes to the board                                               
LONMIN PLC                                                                      
ISIN:  GB0031192486                                                             
21 NOVEMBER 2002                                                                
The Board of Lonmin Plc is pleased to announce :-                               
1)   Peter Ledger has today been appointed as an Executive Director of the      
Company.                                                                        
Mr Ledger, 53, who is resident in South Africa, is a mining engineer and        
Managing Director of Lonmin Platinum, which position he has held since 2000.  He
was Operations Director from 1997 having joined the Lonmin Group in 1988.       
2)   Roger Phillimore, who has been a non-Executive Director since 1997, has    
today been appointed Deputy Chairman.                                           
3)   Sir Alastair Morton, who has been a non-Executive Director since 1998, has 
today been appointed the Senior Independent Director.                           
Mr Ledger has not been a director of any other publicly quoted company in the   
five years preceding this appointment and there are no matters relating to him  
which are required to be disclosed by Lonmin in compliance with the obligations 
referred to in Paragraph 6F2(b) - (g) of the Listing Rules of the UK Listing    
Authority.                                                                      
END                                                                             
Date: 21/11/2002 05:16:00 PM Supplied by www.sharenet.co.za                     
Produced by the JSE SENS Department