Notice of AGM

Fresnillo plc28 Grosvenor StreetLondon W1K 4QR15 April 2015

Fresnillo plc - 2014 Annual Financial Report and 2015 AGM Notice

In compliance with Listing Rule 9.6.1, Fresnillo plc (the "Company") has submitted a copy of each of the following documents to the National Storage Mechanism, which will shortly be available for inspection at www.morningstar.co.uk/uk/nsm :

· Annual Report & Accounts, 2014

· Letter from Chairman of the Health, Safety, Environmental & Community Relations Committee

· Notice of the 2015 Annual General Meeting

· Form of Proxy for the 2015 Annual General Meeting

As required by DTR 6.3.5 (3), the Company confirms that copies of the Annual Report and Circular including the Notice of Annual General Meeting are available on the Company's website:

www.fresnilloplc.com/investors/shareholder-information/shareholders-annual-meeting/

The Annual General Meeting will be held at 12.00 noon on Monday 18 May 2015 at Linklaters LLP, One Silk Street, London, EC2Y 8HQ.

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

Fresnillo plcLondon office +44 (0)20 7399 2470Mexico City office +52 55 52 79 3206Bell Pottinger +44 (0)20 3772 2500

About Fresnillo plc

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

Fresnillo plc has six operating mines, all of them in Mexico - Fresnillo, Saucito, Ciénega (including the San Ramón satellite mine), Herradura, Soledad-Dipolos1 and Noche Buena, two development projects - San Julián and the Pyrites plant, and four advanced exploration prospects - Orisyvo, Juanicipio, Las Casas Rosario & Cluster Cebollitas and Centauro Deep, as well as a number of other long term exploration prospects. In total, Fresnillo plc has mining concessions covering approximately 2.1 million hectares in Mexico.

Fresnillo plc has a strong and long tradition of mining, a proven track record of mine development, reserve replacement, and production costs in the lowest quartile of the cost curve for silver.

Fresnillo plc's goal is to maintain the Group's position as the world's largest primary silver company, producing 65 million ounces of silver and 750,000 ounces of gold by 2018.

1 Operations at Soledad-Dipolos are currently suspended.