Notice of Annual General Meeting (AGM) 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 18 April, 2016 Notice of Annual General Meeting (AGM) Glencore announces that its 2016 AGM will be held at Theater-Casino Zug, Artherstrasse 2-4, Zug, Switzerland on 19 May 2016 at 11 a.m. Central European Summer Time. For this purpose, the following documents are being posted or made available to shareholders from today: * Notice of 2016 AGM; and * Form of Proxy for the AGM. These documents have also been posted on the Company’s website at: www.glencore.com/agm. Glencore will today submit to the UK Storage Mechanism a copy of this AGM Notice in accordance with LR 9.6.1R. The AGM Notice will shortly be available for inspection on the National Storage Mechanism: http://www.morningstar.co.uk/uk/NSM. A copy of this announcement will be made available on the Company’s website: www.glencore.com. For further information please contact: Company secretarial John Burton t: +41 41 709 2619 m: +41 79 944 5434 john.burton@glencore.com Nicola Leight t: +41 41 709 2755 m: +41 79 735 3916 nicola.leigh@glencore.com Investors Martin Fewings t: +41 41 709 28 80 m: +41 79 737 56 42 martin.fewings@glencore.com Media Charles Watenphul t: +41 41 709 24 62 m: +41 79 904 33 20 charles.watenphul@glencore.com Pam Bell t: +44 20 7412 3471 m: +44 77 3031 9806 pam.bell@glencore.co.uk 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 around 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 160,000 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 Bank Division) Date: 18/04/2016 08:00:00 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.