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Antofagasta PLC Board/Management Information 2018

May 31, 2018

4674_dirs_2018-05-31_632a155a-b991-44b0-9262-ea34f257997e.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 7448P

Antofagasta PLC

31 May 2018

NEWS RELEASE, 31 MAY 2018

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14, Antofagasta plc (the "Company") announces that Tim Baker, a Non-Executive Director of the Company, has been appointed as a director of Alio Gold Inc. ("Alio Gold") with effect from 25 May 2018. This appointment follows Alio Gold's acquisition of all of the issued and outstanding shares of Rye Patch Gold Corporation. As previously announced, Mr Baker was a director of Rye Patch Gold Corporation before it was acquired by Alio Gold Inc.

Investors - London                                                                                 Media - London

Andrew Lindsay                    [email protected]                Carole Cable         [email protected]

Telephone                              +44 20 7808 0983                                  Telephone              +44 20 7404 5959

Andres Vergara                    [email protected]               Will Medvei            [email protected]

Telephone                              +44 20 7808 0988                                  Telephone               +44 20 7404 5959

Investors - Santiago                                                                               Media - Santiago

Francisco Veloso                 [email protected]                             Pablo Orozco         [email protected]

Telephone                             +56 2 2798 7000                                     Carolina Pica          [email protected]

Telephone              +56 2 2798 7000

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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