LON - Lonmin Plc - Directorate change

LON - Lonmin Plc - 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")                              
Directorate Change                                                              
Further to the announcement of Lonmin Plc (the "Company") on 29 September 2008, 
the Company announces that yesterday it received a letter of resignation from   
Brad Mills in respect of his directorship of the Company, and all other         
directorships and offices Mr Mills held in the Company`s subsidiaries and       
associated companies, such resignations being effective yesterday, 9 October    
2008.  Mr Mills` employment with the Company ceased with effect from 7 October  
2008.                                                                           
10 October 2008                                                                 
Date: 10/10/2008 14:15:01 Supplied by www.sharenet.co.za                     
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