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Fri 23 Sep 2005, 14:27 Lonmin - Directorate
Lonmin - Directorate                                                            
Lonmin Plc                                                                      
(Incorporated in England)                                                       
(Registered in the Republic of South Africa under registration                  
number 1969/000015/10)                                                          
ISIN code: GB0031192486                                                         
JSE code: LON                                                                   
Issuer code: LOLMI                                                              
(`Lonmin`)                                                                      
23 September 2005                                                               
Lonmin appoints new non-executive Director                                      
The Board of Lonmin Plc is pleased to announce that Dr. Sivandran Munsami       
Gounden, Chief Executive Officer of Bateman Engineering BV has agreed to join   
the Board as a non-executive director with effect from 23 September 2005.       
Commenting on the appointment, Lonmin`s Chairman, Sir John Craven said:         
`I am very pleased to welcome Dr. Gounden to Lonmin.  His expertise, knowledge  
and wide ranging business experience in South Africa will make Dr. Gounden a    
valuable addition to the Lonmin Board.`                                         
Dr. Gounden is a trustee of the Deutsche Bank Africa Foundation and a director  
of Grindrod Limited, a company listed on the Johannesburg Stock Exchange and    
Bateman Engineering BV.  Until July 2005 he was a director of Anglo American    
Corporation of South Africa.  There are no other matters needing to be disclosed
pursuant to LR 9.6.13 R.                                                        
Enquiries:                                                                      
Alex Shorland-Ball                           +44 20 7201 6060                   
Vice President, Investor Relations & Communications                             
ENDS                                                                            
Notes to Editors                                                                
Dr Sivi Gounden graduated with a Bachelor of Engineering degree from the        
University of Durban Westville in 1983.  In April 2001, he was awarded a        
Doctorate in Philosophy from the School of Engineering at the University of     
Natal.  His professional career has seen him focus on a range of developmental  
projects, both in the public and private sectors.  Prior to joining the South   
African Government in 1994, he spent a decade in the private sector, where he   
project-led several large-scale urban infrastructure projects.  In 1994, he     
joined the Department of Public Works, where he initiated the concept of public-
private partnerships, and a review of the Built Environment professions. The    
latter resulted in a fundamental change to the legal framework that governs the 
various Built Environment professions.  He was also instrumental in championing 
public sector procurement reform, and was responsible for co-authoring          
Government`s green paper on Public Sector Procurement in 1996.                  
In 1999, he was appointed Director-General of the newly established Department  
of Public Enterprises, and was responsible for the restructuring of State Owned 
Enterprises in key sectors of the economy, such as transport,                   
telecommunications, energy and defence.  In June 2003 he left the public sector 
to join Bateman BV, a global process engineering company as its Chief Executive 
Officer responsible for its operations worldwide.                               
Date: 23/09/2005 02:25:40 PM                
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