Listing of shares

Vedanta Resources plc

3 February 2010

Listing of shares

Application has been made to The UK Listing Authority and The London Stock Exchange for 4,901,141 ordinary shares of US$0.10 each to be issued by Vedanta Resources plc ("the Company") to trade on The London Stock Exchange and to be admitted to the Official List. This is pursuant to the partial conversion of the 4.6% Guaranteed Convertible Bonds due 2026 issued by the Company's wholly owned subsidiary, Vedanta Finance (Jersey) Limited, to trade on The London Stock Exchange and to be admitted to the Official List. The ordinary shares shall rank equally with the existing issued ordinary shares of the Company and will be deposited with the depositary for the purposes of issuing non-voting global depositary receipts representing ordinary shares.

Contact:

Vedanta Resources plc

Tel: 020 7499 5900

Deepak Kumar

Company Secretary