16 November 2009

Lonmin Plc

Directorate Change

Lonmin Plc (the "Company") announces that it has been advised by Peter Godsoe, a Non-executive Director, that after eight years of service he does not intend to seek re-election to the Board when his current term of office expires at the Company's AGM on 28 January 2010. Mr Godsoe will therefore retire from the Board at the conclusion of that meeting.  

Roger Phillimore, Chairman of the Board said:

"On behalf of the Board, I extend our thanks to Peter for his important contribution to the development of the Company since 2001. Lonmin has benefited handsomely from Peter's knowledge, experience and ability to identify the keystone of an issue and the logic of its resolution".

- Ends -

ENQUIRIES: 

Investors / Analysts: 

Rob Gurner                                        + 44 (0) 207 201 6050

Head of Investor Relations

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Financial Dynamics                           + 27 (0) 11 214 2400    

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ENDBOAGUGAGGUPBPPA

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