LON
LOLMI
LON - Lonmin Plc - Directors 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: GB0031192486
("Lonmin")
6 JUNE 2007
Following the announcement on 21 February 2007 regarding the appointment of
Alan Ferguson as a director of Lonmin Plc with effect from 6 June 2007, the
following information is given in accordance with Listing Rule 9.6.13:
Mr Ferguson was previously a director of Inchcape plc and The BOC Group
plc. There are no further disclosures to be made pursuant to Listing Rule
9.6.13 (2) to (6).
Mr Ferguson does not have any beneficial interest in the shares of the
Company.
END
Date: 06/06/2007 16:25:02 Produced by the JSE SENS Department.
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