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LONMIN PLC - Changes to the board

Release Date: 27/01/2017 07:05
Code(s): LON     PDF:  
Wrap Text
Changes to the board

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 : GB00BYSRJ698 ("Lonmin")

27 January 2017

Lonmin Plc

Lonmin Plc (the “Company”) announces that Jim Sutcliffe has confirmed his intention to
step down from the Board at a date to be confirmed during the current financial year.
Mr Sutcliffe is currently the Company’s Senior Independent Non-Executive Director, and
chairs the Nomination Committee and the Remuneration Committee. The process to
identify his successor is underway, and the Company will make an announcement in due
course.

END


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

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