LONMIN PLC - Glencore distribution in specie of its Lonmin shareholding and Lonmin directorate change
LON 201505070050A
Glencore distribution in specie of its Lonmin shareholding and Lonmin 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")
7 May 2015
GLENCORE’S DISTRIBUTION IN SPECIE OF ITS LONMIN SHAREHOLDING AND LONMIN DIRECTORATE CHANGE
The Board of Lonmin Plc (“Lonmin” or the “Company”) notes that shareholders of Glencore plc
("Glencore") have today voted in favour of the resolution relating to the distribution in specie of
Glencore’s 23.9 per cent shareholding in Lonmin to Glencore shareholders.
Glencore’s nominated representatives on the Lonmin Board, Gary Nagle and Paul Smith, have
resigned and will cease to be directors of the Company with effect from the close of business on 8
May 2015.
Brian Beamish, Chairman of Lonmin “thanked Gary and Paul for their constructive input and support
to the Board and management since they joined the Board in September 2013. They leave with our
best wishes”.
END
Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
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