LONMIN PLC - Changes to the board
LONMIN PLC
ISIN: GB0031192486
21 NOVEMBER 2002
The Board of Lonmin Plc is pleased to announce :-
1) Peter Ledger has today been appointed as an Executive Director of the
Company.
Mr Ledger, 53, who is resident in South Africa, is a mining engineer and
Managing Director of Lonmin Platinum, which position he has held since 2000. He
was Operations Director from 1997 having joined the Lonmin Group in 1988.
2) Roger Phillimore, who has been a non-Executive Director since 1997, has
today been appointed Deputy Chairman.
3) Sir Alastair Morton, who has been a non-Executive Director since 1998, has
today been appointed the Senior Independent Director.
Mr Ledger has not been a director of any other publicly quoted company in the
five years preceding this appointment and there are no matters relating to him
which are required to be disclosed by Lonmin in compliance with the obligations
referred to in Paragraph 6F2(b) - (g) of the Listing Rules of the UK Listing
Authority.
END
Date: 21/11/2002 05:16:00 PM Produced by the JSE SENS Department
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