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Fri 5 May 2006, 8:21 Lonrho Africa Plc - Directorate Changes
LAF
 LOLAF                                                                           
Lonrho Africa Plc - Directorate Changes                                         
Lonrho Africa Plc                                                               
(Incorporated and registered in England and Wales)                              
(Registration number 2805337)                                                   
(Share code: LAF & ISIN number: GB0002568813)                                   
("Lonrho Africa" or "the Company")                                              
DIRECTORATE CHANGES                                                             
Lonrho Africa is pleased to announce the appointment of Martin Horgan as a Non- 
Executive Director to the Lonrho Africa Board with effect from the end of May   
2006. This appointment follows Richard Wilkinson"s decision to step down as a   
Non-Executive Director as of 3 May 2006 after 7 years with the Company.         
"I would like to take this opportunity to thank Richard for his dedication to   
Lonrho Africa over the years. He was instrumental in changing the fortunes of   
the Company and allowing us to begin the process of re-establishing the Lonrho  
Africa name. We wish him all the best for the future", said David Lenigas,      
Lonrho Africa"s Chief Executive and Chairman.                                   
Mr. Horgan, 32, has more than 10 years experience in the mining sector and most 
recently was an Associate Director at Barclays Capital where he worked on the   
Mining & Metals Team of the Investment Banking Division.  Prior to this Mr.     
Horgan was a Mining Engineer at Steffen, Robertson & Kirsten where he carried   
out a wide range of projects across the globe. After graduating Mr. Horgan began
his mining career working across a range of pan-African operations and projects 
as a Mining Engineer with Gold Fields of South Africa. Mr. Horgan holds a       
Bachelor of Engineering Honours Degree from the University of Leeds.            
Welcoming the appointment David Lenigas, Lonrho Africa"s Chief Executive and    
Chairman, said: "I am pleased that Martin Horgan has agreed to join the Board of
Lonrho Africa. I believe that Lonrho Africa will benefit greatly from his       
extensive knowledge of the mining sector and the raising of finance. His        
considerable experience will prove invaluable to the implementation of the      
Company"s growth strategy."                                                     
Martin Horgan has not held any directorships in a listed company or partnerships
in the past five years. There are no further details in relation to the above   
appointment which require disclosure under paragraph (g) (iii) to (viii) of     
Schedule 2 to the AIM Rules.                                                    
For further information, please contact:                                        
Lonrho Africa Plc                                                               
David Lenigas, Chief Executive            +44 (0)7881 825 378                   
Emma Priestley, Executive Director        +44 (0)7867 785 177                   
Strand Partners Limited                   +44 (0)20 7409 3494                   
Simon Raggett                             +44 (0)7769 883 666                   
Cardew Group                              +44 (0)20 7930 0777                   
Nadja Vetter                              +44 (0)7941 340 436                   
Eden Mendel                               +44 (0)7887 676 603                   
Emma Consett                              +44 (0)7971 468 308                   
5 May 2006                                                                      
South African sponsor to Lonrho Africa Plc                                      
Java Capital (Pty) Limited                                                      
Date: 05/05/2006 08:21:20 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
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