Directorate change
Lonmin Plc
(Incorporated in England and Wales)
(Registered in the Republic of South Africa under registration number 1969/000015/10)
JSE code: LON
Issuer Code: LOLMI & ISIN : GB0031192486 ("Lonmin")
REGULATORY RELEASE
12 April 2016
DIRECTORATE CHANGE
Lonmin Plc ("Lonmin" or the "Company") announces that Simon Scott will step down as Lonmin’s Chief Financial
Officer and as a Director. While the exact date on which Simon will leave the Board has not yet been determined, it
is expected that Simon will step down from the Board following the Company's Interim Results in May 2016.
Lonmin’s Nomination Committee is at an advanced stage in its search for a successor and an announcement will be
made in due course. After the Interim Results, Simon will continue to be involved in a transitional role.
Brian Beamish, Chairman of Lonmin said: "Over the past five and a half years Simon has played an important role
during a difficult period for Lonmin, both as CFO and Acting CEO. We are grateful to him for all his hard work and
commitment and wish him well in the future."
Simon Scott said: "After successfully completing last year's fundraising in an exceptionally challenging market, it is
now the right time for me to pursue other interests. I wish Lonmin every success in the future."
END
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