AGM Statement - Correction

Fresnillo Plc

28 Grosvenor Street

London W1K 4QR

United Kingdom

www.fresnilloplc.com

28 May 2010

Annual General Meeting - Correction

Please note that the Annual General Meeting today will begin at 12pm in London and not at 11.30am as previously stated.

ENDS

For further information, please visit our website, www.fresnilloplc.com or contact:

Fresnillo plc

London Office, Tel: +44 (0)20 7399 2470

Octavio Alvidrez, Head of Investor Relations

Mexico City Office, Tel: +52 55 52 79 3203

Gabriela Mayor

JPMorgan Cazenove Tel: +44 (0)20 7588 2828

Ian Hannam

Andrew Wray

Brunswick Tel: +44 (0)20 7404 5959

Carole Cable

David Litterick

About Fresnillo plc

Fresnillo Plc is the world's largest primary silver producer and Mexico's second largest gold producer, listed on the London Stock Exchange under the symbol FRES.

Fresnillo has four producing mines, all of them in Mexico - Fresnillo, Ciénega, Herradura and Soledad-Dipolos; one development project - Saucito; and three exploration prospects - San Juan, San Julian, Orysivo, as well as a number of other long term exploration prospects and, in total, has mining concessions covering approximately 1.75 million hectares in Mexico.

Fresnillo has a strong and long tradition of mining, a proven track record of mining development and reserves replacement, and a low cost of production, being in the lowest quartile of the cost curve for both silver and gold.

Fresnillo's goal is to maintain the Group's position as the world's largest primary silver company, producing 65 million ounces of silver and over 400,000 ounces of gold by 2018.