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Glencore Plc - Board Update

Release Date: 16/05/2018 10:00
Code(s): GLN
 
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Board Update

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
16 May 2018

Board Update
Glencore plc announces that, owing to his current commitment as Deputy
Chairman of Sky plc in respect of its protracted competitive bid situation,
the Board has granted to Martin Gilbert a leave of absence as Director until
mid-October 2018. During this period Patrice Merrin, Independent Non-
Executive Director, will replace him on the Company’s Audit and Remuneration
Committees.

For further information please contact:
Media
Charles Watenphul t: +41 41 709 24 62     m: +41 79 904 33 20   charles.watenphul@glencore.com

Investors
Martin Fewings       t: +41 41 709 2880   m: +41 79 737 5642    martin.fewings@glencore.com
Ash Lazenby          t: +41 41 709 2714   m: +41 79 543 3804    ash.lazenby@glencore.com

www.glencore.com
Glencore LEI: 2138002658CPO9NBH955

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 146,000 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 Bank Division)

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