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LON
 LOLMI                                                                           
Lonmin Plc - Submission Of Doc Re Resolutions Passed At AGM                     
Lonmin Plc                                                                      
JSE code:LON                                                                    
Issuer Code:LOLMI & ISIN:GB0031192486                                           
GB0031192486                                                                    
30 JANUARY 2006                                                                 
Doc re Resolutions passed at AGM held on 26 January 2006                        
A copy of the above document has been submitted to the UK Listing Authority, and
will shortly be available for inspection at the UK Listing Authority"s Document 
Viewing Facility, which is situated at :                                        
Financial Services Authority                                                    
25 The North Colonnade                                                          
Canary Wharf                                                                    
London                                                                          
E14 5HS                                                                         
Tel no (0)20 7676 1000.                                                         
(Documents will usually be available for inspection within six normal business  
hours of this notice being given).                                              
END                                                                             
Date: 30/01/2006 12:16:01 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                

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