GLENCORE XSTRATA PLC - GLN - Director Declaration

GLN - Director Declaration

Glencore Xstrata plc
(Incorporated in Jersey under the Companies (Jersey) Law 1991)
(Registration number 107710)
JSE Share Code: GLN
LSE Share Code: GLEN
HKSE Share Code: 805HK
ISIN: JE00B4T3BW64

BAAR, SWITZERLAND                                                           27 FEBRUARY 2014
                                     DIRECTOR DECLARATION

Glencore Xstrata plc announces that, in accordance with paragraph 9.6.14R of the UKLA’s Listing Rules,
it has been notified that William Macaulay, a Director of the Company, is non-executive chairman of
CHC Group Ltd, which is listed on the New York Stock Exchange.

Company Secretarial enquiries:

 John Burton                          Nicola Barrett
 t: +41 (0) 41 709 2619               t: +41 (0) 41 709 2755
 m: +41 (0) 79 944 5434               m: +41 (0) 79 735 3916
 e: john.burton@glencore.com           e: nicola.barrett@glencore.com

Investor enquiries:

 Paul Smith                        Martin Fewings                    Elisa Morniroli
 t: +41 (0) 41 709 2487            t: +41 (0) 41 709 2880            t: +41 (0) 41 709 2818
 m: +41 (0) 79 947 1348            m: +41 (0) 79 737 5642            m: +41 (0) 79 833 0508
 e: paul.smith@glencore.com        e: martin.fewings@glencore.com    e: elisa.morniroli@glencore.com

Media enquiries:

 Charles Watenphul
 t: +41 (0) 41 709 2462
 m: +41 (0) 79 904 3320

 e:charles.watenphul@glencore.com

About Glencore Xstrata

Glencore Xstrata is one of the world's largest global diversified natural resource companies. As a leading
integrated producer and marketer of commodities with a well-balanced portfolio of diverse industrial
assets, we are strongly positioned to capture value at every stage of the supply chain, from sourcing
materials deep underground to delivering products to an international customer base.

The Group's industrial and marketing activities are supported by a global network of more than 90 offices
located in over 50 countries. Our diversified operations comprise over 150 mining and metallurgical sites,
offshore oil production assets, farms and agricultural facilities. We employ approximately 190,000 people,
including contractors.

SPONSOR
Absa Bank Limited (acting through its Corporate and Investment Banking Division)

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