LAF - Lonrho Plc - Change to Non-Executive Director

LAF - Lonrho Plc - Change to Non-Executive Director                             
Lonrho Plc                                                                      
(Formerly Lonrho Africa Plc)                                                    
(Incorporated and registered in England and Wales)                              
(Registration number 2805337)                                                   
(Share code: LAF; ISIN number: GB0002568813)                                    
("Lonrho" or "the Company")                                                     
Change to Non-Executive Director                                                
Lonrho Plc announces the resignation of Sir Richard Needham as a Non-           
Executive Director. Sir Richard has been a Director of the Company              
since April 2011. Lonrho is in the process of selecting an appropriate          
replacement Non-Executive Director with suitable experience. Sir                
Richard`s resignation is effective from 28th May 2012.                          
Enquiries:                                                                      
Lonrho Plc (London)                     +44 (0) 20 7016 5105                    
David Lenigas                                                                   
Geoffrey White                                                                  
David Armstrong                                                                 
FTI Consulting (London)            +44 (0) 20 7831 3113                         
Edward Westropp                                                                 
Georgina Bonham                                                                 
29 May 2012                                                                     
South African sponsor                                                           
Java Capital                                                                    
Date: 29/05/2012 10:45:01 Supplied by www.sharenet.co.za                     
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