LONMIN - Result of the Extraordinary General Meeting

LONMIN  - Result of the Extraordinary General Meeting                           
LONMIN Plc                                                                      
(Incorporated in the United Kingdom)                                            
Share code : LON                                                                
ISIN code : GB0031192486                                                        
("Lonmin")                                                                      
29 September 2004                                                               
Result of the Extraordinary General Meeting                                     
Lonmin Plc ("Lonmin") announces that at the Extraordinary General Meeting, held 
earlier today, the ordinary resolution to approve the transaction described in  
the circular to shareholders dated 13 September 2004, including the acquisition 
by Lonmin of a further 9.1% of the shares in each of Western Platinum Limited   
and Eastern Platinum Limited from Gazelle Platinum Limited (a wholly-owned      
subsidiary of Impala Platinum Holdings Limited) and the proposed financing of   
equity participation in Incwala Resources (Proprietary) Limited by Historically 
Disadvantaged South Africans, was duly passed by shareholders voting on a poll. 
101,495,398 votes (99.99%) were cast in favour of the resolution, 11,805 votes  
(0.01%) against.                                                                
The transaction is expected to complete on 30 September 2004.                   
For further details please contact:                                             
John Robinson, Finance Director   Lonmin Plc         +44 (0)20 7201 6034        
Anthony Cardew/Olivia Gallimore   Cardew Chancery    +44 (0)20 7930 0777        
29 September 2004                                                               
Sponsor                                                                         
Cazenove                                                                        
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