Lonmin announced that Dr Len Konar, who has been a non-Executive Director of the Company since 2010, has decided to retire from the Lonmin Board with effect from 14 March 2018 and will be pursuing an international opportunity.

Lonmin’s Chairman, Brian Beamish, said ‘On behalf of my colleagues on the Board, I would like to
thank Len for his contribution and commitment to the Board and the Company during his eight years
at Lonmin. The Board would like to wish Len every success for the future.’

As a consequence, Resolution 9 relating to the re-election of Dr Konar that was to be considered at
the Company’s Annual General Meeting on 15 March 2018 will be withdrawn. The withdrawal of this
item of business does not affect the validity of the proxy form or any proxy votes that have already
been made in respect of other Resolutions.

Author: Lonmin/SENS

Image Source: Business Day

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