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Director Declaration

19th Apr 2005 16:02

Antofagasta PLC19 April 2005 ANTOFAGASTA PLC Regulatory Announcement - Pursuant to Listing Rule 16.4 London - 19 April 2005: Mr. Guillermo Luksic's appointment as a Non-ExecutiveDirector of Antofagasta plc was announced on 7 April 2005 with immediate effect. The following information is provided pursuant to paragraphs 16.4(a) and (b) ofthe Financial Services Authority's Listing Rules: 16.4(a) - other public company directorships are as follows: - Quinenco S.A. - Madeco S.A. - Telefonica del Sur S.A. - Compania Cervercerias Unidas S.A. - Banco de Chile S.A. All these companies are listed on the Santiago Stock Exchange and, with theexception of Telefonica del Sur S.A., are traded in ADR-form on the New YorkStock Exchange. 16.4(b) - there are no details to be disclosed pursuant to this provision. Enquiries:- Desmond R. O'ConorTel: +44 207 808 [email protected] Keith IronsBankside ConsultantsTel: +44 20 7444 [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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