26 January 2017

Lonmin Plc

Lonmin Plc (the "Company") announces that Jim Sutcliffe has confirmed his intention to step down from the Board at a date to be confirmed during the current financial year. Mr Sutcliffe is currently the Company's Senior Independent Non-Executive Director, and chairs the Nomination Committee and the Remuneration Committee. The process to identify his successor is underway, and the Company will make an announcement in due course. 

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