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Lonmin Plc - Directorate                                                        
Lonmin Plc                                                                      
(Incorporated in England)                                                       
(Registered in the Republic of South Africa under registration number           
1969/000015/10)                                                                 
Share code: LON                                                                 
ISIN code: GB0031192486                                                         
Issuer code: LOLMI                                                              
27 January 2005                                                                 
DIRECTORATE                                                                     
Lonmin Plc (the `Company`) announces that as previously indicated, Peter Ledger 
retired as an executive director at the conclusion of today`s Annual General    
Meeting.                                                                        
As part of an orderly handover process, Peter has now stepped back from his     
operational management responsibilities and Brad Mills is acting in his place,  
pending the arrival of the new president.  Peter will leave the Company`s       
employment on 31 March, and we wish him well.                                   
End

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