Lonmin Plc

LEI No: 213800FGJZ2WAC6Y2L94

8 January 2019

Director Declaration

In accordance with Listing Rule 9.6.14, Lonmin Plc (the 'Company') announces that Brian Beamish, non-executive Chairman of the Company, has been appointed to the board of Sappi Limited as a non-executive director with effect from 1 March 2019.

Enquiries:

Lonmin:

Seema Kamboj

Company Secretary

00 44 20 3908 1071

Tanya Chikanza

Executive Vice President: Corporate Strategy, Investor Relations and Corporate Communications

00 44 20 3908 1073

Media:

TB Cardew

Anthony Cardew / Emma Crawshaw

00 44 20 7930 0777

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Disclaimer

Lonmin plc published this content on 08 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 January 2019 10:38:02 UTC