LON
LOLMI
LON - Lonmin Plc - Directorate Change
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")
Lonmin Plc
Directorate Change
Pursuant to Listing Rule 9.6.11 R (3) Lonmin Plc ("the Company") confirms that,
as previously planned and announced, Alan Ferguson has today resigned as a
director of the Company. This is the last step in the transition of Lonmin`s
operational management from London to South Africa, which has progressed
smoothly and in line with our expectations.
In addition, as previously announced, Mahomed Seedat joins the board as a non-
executive director of the Company on 1 January 2011. He has been appointed as a
member of the Safety & Sustainability Committee and the newly-created
Transformation Committee, with effect from the same date. There have been no
changes to the regulatory information previously disclosed in respect of Mr
Seedat.
Ends
Enquiries:
Cardew Group
Rupert Pittman/Jamie Milton +44 (0) 207 930 0777
Date: 31/12/2010 09:00:04 Produced by the JSE SENS Department.
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