LONMIN PLC - Directorate change

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")

1 FEBRUARY 2013

DIRECTORATE CHANGE

Lonmin Plc (the “Company”) announces that, as planned and
previously announced, Cyril Ramaphosa, a non-executive director of
the Company, retired from the Board at the conclusion of the
Annual General Meeting held yesterday.

END

Sponsor: J.P. Morgan Equities South Africa Proprietary Limited

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