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) Date: 27/02/2014 09:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.