LONMIN PLC - Director Declaration

Director Declaration

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")


Lonmin Plc
LEI No: 213800FGJZ2WAC6Y2L94
8 January 2019



Director Declaration

In accordance with Listing Rule 9.6.14, Lonmin Plc (the "Company") announces that Brian
Beamish, non-executive Chairman of the Company, has been appointed to the board of
Sappi Limited as a non-executive director with effect from 1 March 2019.


Enquiries:

Lonmin:

Seema Kamboj
Company Secretary
00 44 20 3908 1071

Tanya Chikanza
Executive Vice President: Corporate Strategy, Investor Relations and Corporate Communications
00 44 20 3908 1073

Media:

TB Cardew
Anthony Cardew / Emma Crawshaw
00 44 20 7930 0777

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

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