Share & metal prices
Platinum AM Fix($)  1564.0
PM Fix($)  1562.0
Palladium AM Fix($)  529.0
PM Fix($)  532.0
Rhodium($)  2125.0
532.0
Price(p)  1586.00
Change(p)  1586.00
Change(%)  1586.00
  1586.00

Retirement of Peter Godsoe as Non-executive Director

16 November, 2009

Lonmin Plc (the "Company") announcesthat 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

Media:

Cardew Group + 44 (0) 207 930 0777

Anthony Cardew / Rupert Pittman

Financial Dynamics + 27 (0) 11 214 2400

Dani Cohen / Ravin Maharaj



< Back
All rights reserved (c) 2007 LONMIN
Registered in England & Wales, No. 1003002.