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GLENCORE PLC - GLN - Retirement of Non-Executive Director, William Macaulay

Release Date: 03/04/2017 09:37
Code(s): GLN     PDF:  
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GLN - Retirement of Non-Executive Director, William Macaulay

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
3 April, 2017

          Retirement of Non-Executive Director, William Macaulay

The Company announces that William Macaulay will retire on 14 April 2017 as a Non-Executive
Director.

Tony Hayward, Chairman, commented:

"On behalf of the Board I would like to thank Bill Macaulay for his service to Glencore over the
past six years. He has made a considerable contribution to the Board both in its governance
from his extensive board experience and in its deliberations from his long business and sector
experience."

The Board is in the process of selecting a new independent non-executive director and a
further announcement will be made once this appointment is made.

For further information please contact:

Company secretarial
John Burton                  t: +41 41 709 2619     m: +41 79 944 5434      john.burton@glencore.com
Nicola Leigh                 t: +41 41 709 2755     m: +41 79 735 3916      nicola.leigh@glencore.com
Media
Charles Watenphul            t: +41 41 709 2462     m: +41 79 904 3320      charles.watenphul@glencore.com
Pam Bell                     t: +44 20 7412 3471    m: +44 77 3031 9806     Pam.bell@glencore.co.uk
Investors
Martin Fewings               t: +41 41 709 2880     m: +41 79 737 5642      martin.fewings@glencore.com
Carlos Francisco Fernandez   t: +41 41 709 2369     m: +41 79 129 9195      carlos.fernandez@glencore.com

www.glencore.com

Notes for Editors
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 sectors. We also provide financing, logistics and other services to producers and
consumers of commodities. Glencore's companies employ around 155,000 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.

Follow us on social media:
www.facebook.com/Glencore
www.flickr.com/photos/glencore
www.instagram.com/glencoreplc
www.linkedin.com/company/8518
www.slideshare.net/glencore
www.twitter.com/glencore
www.youtube.com/glencorevideos

Disclaimer
The companies in which Glencore plc directly and indirectly has an interest are separate and distinct legal entities. In this
document, “Glencore”, “Glencore group” and “Group” are used for convenience only where references are made to Glencore plc
and its subsidiaries in general. These collective expressions are used for ease of reference only and do not imply any other
relationship between the companies. Likewise, the words “we”, “us” and “our” are also used to refer collectively to members of the
Group or to those who work for them. These expressions are also used where no useful purpose is served by identifying the
particular company or companies.

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

Date: 03/04/2017 09:37:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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