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Retirement of non-executive director
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")
LEI No: 213800FGJZ2WAC6Y2L94
REGULATORY RELEASE
14 March 2018
Retirement of non-executive director and withdrawal of resolution
Lonmin Plc (“Lonmin” or the “Company”) announces that Dr Len Konar, who has been a non-
Executive Director of the Company since 2010, has decided to retire from the Lonmin Board with
effect from 14 March 2018 and will be pursuing an international opportunity.
Lonmin’s Chairman, Brian Beamish, said "On behalf of my colleagues on the Board, I would like to
thank Len for his contribution and commitment to the Board and the Company during his eight years
at Lonmin. The Board would like to wish Len every success for the future."
As a consequence, Resolution 9 relating to the re-election of Dr Konar that was to be considered at
the Company’s Annual General Meeting on 15 March 2018 will be withdrawn. The withdrawal of this
item of business does not affect the validity of the proxy form or any proxy votes that have already
been made in respect of other Resolutions.
- END -
ENQUIRIES
Investors / Analysts:
Tanya Chikanza (Executive Vice President: Corporate
Strategy, Investor Relations and Corporate Communications) +44 203 908 1073 / +27 14 571 2070
Andrew Mari (Investor Relations Manager) +27 14 571 2070
Media:
Wendy Tlou (Head of Corporate Communications) +27 83 358 0049
Anthony Cardew / David Roach, Cardew Group +44 207 930 0777
Additional Information
The release, publication or distribution of this announcement in certain jurisdictions may be
restricted by law. Persons who are not resident in the United Kingdom or who are subject to the laws
of other jurisdictions should inform themselves of, and observe, any applicable requirements. Any
failure to comply with applicable requirements may constitute a violation of the securities law of any
such jurisdiction.
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This announcement is not intended to, and does not, constitute or form part of any offer, invitation
or the solicitation of an offer to purchase, otherwise acquire, subscribe for, sell or otherwise dispose
of, any securities whether pursuant to this announcement or otherwise.
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 Igneous Complex in South Africa, where more than
70% of known global PGM resources are located.
The Company creates value through mining, refining and marketing PGMs and has a vertically
integrated operational structure - from mine to market. 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
JSE Sponsor: J. P. Morgan Equities South Africa (Pty) Ltd
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Date: 14/03/2018 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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