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Tue 2 Oct 2007, 16:44 LON - Lonmin - Secretarial Appointment
LON
 LOLMI                                                                           
LON - Lonmin - Secretarial Appointment                                          
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")                                                                      
2 October 2007                                                                  
The Company confirms that it has appointed Link Market Services South           
Africa (Pty) Limited to provide transfer secretarial services in South          
Africa in place of Computershare Investor Services 2004 (Pty) Limited with      
effect from 15 October 2007.                                                    
From that date, all enquiries concerning shareholdings listed on the            
Company`s branch register in South Africa should be addressed to:               
Link Market Services South Africa (Pty) Limited                                 
5th Floor                                                                       
11 Diagonal Street                                                              
Johannesburg                                                                    
PO Box 4844, Johannesburg, 2000                                                 
South Africa                                                                    
Telephone:     + 27 (0) 11 630 0800                                             
Facsimile:     + 27 (0) 11 834 4398                                             
E-mail:        info@linkmarketservices.co.za                                    
Shareholders are not affected by this change and do not need to take any        
action.                                                                         
Date: 02/10/2007 16:44:00 Produced by the JSE SENS Department.                  
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