Notice of AGM

3 July 2015

Vedanta Resources plc ("the Company") - Annual Report and Accounts FY2015, Notice of 2015 Annual General Meeting and Form of Proxy

Following the release on 14 May 2015 of the Company's preliminary results for the year ended 31 March 2015, the Company announces that it has published its Annual Report and Accounts 2015.

The Company also announces that its 2015 Annual General Meeting will be held at 3.00 p.m. on 3 August 2015 at Ironmongers' Hall, Shaftesbury Place, London EC2Y 8AA.

A copy of the Annual Report and Accounts FY2015 and Notice of the 2015 Annual General Meeting are available to view on the Company's website at http://www.vedantaresources.com/agm. Hard copies have been mailed today to those shareholders who have elected to continue to receive paper communications.

A copy of the Annual Report and Accounts FY2015, Notice of 2015 Annual General Meeting and Form of Proxy for the 2015 Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

For further information, please contact:

Deepak Kumar Tel: +44 20 7459 5900

Company Secretary

Vedanta Resources plc