Director declaration GLENCORE 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 January 2016 DIRECTOR DECLARATION Glencore plc announces that, in accordance with paragraph 9.6.14R of the UKLA’s Listing Rules, it has been notified that Peter Grauer, a director of the Company, has been appointed non-executive director of The Blackstone Group L.P., which is listed on the New York Stock Exchange. Company Secretarial John Burton t: +41 41 709 26 19 m: +41 79 944 5434 john.burton@glencore.com Nicola Leigh t: +41 41 709 27 55 m: +41 79 735 3916 nicola.leigh@glencore.com www.glencore.com www.youtube.com/glencorevideos Glencore is one of the world’s largest global diversified natural resource companies and a major producer and marketer of more than 90 commodities. The Group's operations comprise of over 150 mining and metallurgical sites, oil production assets and agricultural facilities. With a strong footprint in both established and emerging regions for natural resources, Glencore's industrial and marketing activities are supported by a global network of more than 90 offices located in over 50 countries. Glencore's customers are industrial consumers, such as those in the automotive, steel, power generation, oil and food processing. We also provide financing, logistics and other services to producers and consumers of commodities. Glencore's companies employ around 181,000 people, including contractors. Glencore is proud to be a member of the Voluntary Principles on Security and Human Rights and the International Council on Mining and Metals. We are an active participant in the Extractive Industries Transparency Initiative. Sponsor Absa Bank Limited (acting through its Corporate and Investment Banking Division) Date: 27/01/2016 08:11:00 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.