LONMIN PLC - Directorate Change - Regulatory release

Directorate Change - Regulatory release

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")

23 February 2015

Directorate Change - Regulatory Release


Lonmin Plc (the “Company”) announces that Phuti Mahanyele has notified the Company of her
intention to resign as a non-executive director of the Company with effect from 30 June 2015. Phuti
joined the board as a non-executive director of the Company in April 2013 when she was nominated
to the board pursuant to a contractual arrangement with Shanduka Group, the Company’s Black
Economic Empowerment partner. Phuti’s intention to resign from the Lonmin board is a direct
consequence of her resignation from Shanduka, effective from the same date and announced earlier
today.

A further notification will be made in due course when details of Shanduka’s proposed nominee
director have been confirmed.

Lonmin’s Chairman, Brian Beamish, thanked Phuti for her valuable contribution and support during
the past two years. “She will leave Lonmin with the board’s appreciation and best wishes for her
future endeavours, having provided valuable guidance in positioning the Company for success.”



                                              - ENDS -

ENQUIRIES

Investors / Analysts:
Lonmin
Tanya Chikanza                                     +27 11 218 8358
Floyd Sibandze                                     +27 11 218 8300
Sue Vey                                            + 27 60 523 7953

Media:
Cardew Group
Anthony Cardew / James Clark                       +44 20 7930 0777

Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd

Notes to editors

Lonmin, which is listed on both the London Stock Exchange and the Johannesburg Stock Exchange, is
one of the world's largest primary producers of PGMs. These metals are essential for many industrial
applications, especially catalytic converters for internal combustion engine emissions, as well as
their widespread use in jewellery.
Lonmin's operations are situated in the Bushveld Complex in South Africa, where nearly 80% of
known global PGM resources are found.

The Company creates value for shareholders through mining, refining and marketing PGMs and has a
vertically integrated operational structure - from mine to market. Lonmin's mining operations
extract ore from which the Process Division produces refined PGMs for delivery to customers.
Underpinning the operations is the Shared Services function which provides high quality levels of
support and infrastructure across the operations.

For further information please visit our website: http://www.lonmin.com

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