LONMIN PLC - Glencore distribution in specie of its Lonmin shareholding and Lonmin directorate change

Glencore distribution in specie of its Lonmin shareholding and Lonmin 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")

7 May 2015


GLENCORE’S DISTRIBUTION IN SPECIE OF ITS LONMIN SHAREHOLDING AND LONMIN DIRECTORATE CHANGE

The Board of Lonmin Plc (“Lonmin” or the “Company”) notes that shareholders of Glencore plc
("Glencore") have today voted in favour of the resolution relating to the distribution in specie of
Glencore’s 23.9 per cent shareholding in Lonmin to Glencore shareholders.

Glencore’s nominated representatives on the Lonmin Board, Gary Nagle and Paul Smith, have
resigned and will cease to be directors of the Company with effect from the close of business on 8
May 2015.

Brian Beamish, Chairman of Lonmin “thanked Gary and Paul for their constructive input and support
to the Board and management since they joined the Board in September 2013. They leave with our
best wishes”.

END

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

Date: 07/05/2015 05:20:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.