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Lonmin Plc - Directorate

Release Date: 29/04/2005 15:44
Code(s): LON
Wrap Text

Lonmin Plc - Directorate GB0031192486 29 April 2005 Directorate Change Lonmin Plc Lonmin appoints new non-executive Director The Board of Lonmin Plc is pleased to announce that Mrs Karen de Segundo, until recently Chief Executive Officer of Shell International Renewables has agreed to join the Board as a non-executive director with effect from 29 April 2005. Mrs de Segundo will sit on the audit committee. Mrs de Segundo is a member of the supervisory board of Ahold NV and a non- executive director of Merrill Lynch New Energy Technology Plc and Jaakko Poyry Group Oyj of Finland. Commenting on the appointment, Lonmin"s Chairman, Sir John Craven said: "I am very pleased to welcome Mrs de Segundo to Lonmin. She has wide ranging experience from her long career at Shell working across a number of continents and functions. She will make a valuable addition to the Lonmin Board." In accordance with the Listing Rules, Lonmin confirms that there are no matters relating to Mrs de Segundo that would require disclosure under paragraphs 6.F.2 (b) to (g). Enquiries: Lonmin Plc Alex Shorland-Ball 7201 6060 Vice President, Investor Relations & Communications END Notes to Editors Karen de Segundo (58) is a Dutch national and has worked in various roles within the Shell Group since 1971. She was until recently Chief Executive Officer of Shell International Renewables, a position she has held for 5 years. Her previous roles include CEO of Shell International Gas and Power, Vice President of Group External Affairs and Executive Vice President of Oil Products in Brazil. Date: 29/04/2005 03:44:22 PM Supplied by www.sharenet.co.za Produced by the JSE SENS Department

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