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Fri 27 Jan 2012, 7:07 LON - Lonmin Plc - Directorate change
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")                             
26 JANUARY 2012                                                                 
DIRECTORATE CHANGE                                                              
Lonmin Plc (the "Company") announces that, as planned and previously announced, 
Michael Hartnall, an independent non-executive director of the Company, retired 
from the Board at the conclusion of the Annual General Meeting held earlier     
today.                                                                          
END                                                                             
Date: 27/01/2012 07:07:16 Produced by the JSE SENS Department.                  
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