Fresnillo PLC — Board/Management Information 2017

Aug 8, 2017

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RNS Number : 4396N

Fresnillo PLC

08 August 2017

Fresnillo plc

21 Upper Brook Street

London W1K 7PY

United Kingdom

www.fresnilloplc.com

8 August 2017

Fresnillo plc - Notification in accordance with Listing Rule 9.6.14

In accordance with Listing Rule 9.6.14, Fresnillo plc (the "Company") announces that Mr. Juan Bordes, a director of the Company, has advised the board of directors of the Company that he has been appointed to the board of directors of Bolsa Mexicana de Valores, S.A.B. de C.V..

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

Fresnillo plc            London Office                                   Gabriela Mayor, Head of Investor Relations Patrick Chambers	Tel: +44 (0)20 7399 2470
Mexico City Office Ana Belem Zárate	Tel: +52 55 52 79 3206
Bell Pottinger Liz Morley Aarti Iyer	Tel: +44 (0)20 3772 2500

About Fresnillo plc

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

Fresnillo plc has seven operating mines, all of them in Mexico - Fresnillo, Saucito, Ciénega (including the San Ramón satellite mine), Herradura, Soledad-Dipolos1, Noche Buena and San Julián (phase I and II), two development projects - the pyrites plant, and second line of DLP at Herradura, and four advanced exploration projects - 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 1.8 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 per year by 2018, having already surpassed the gold target of 750,000 ounces.

1 Operations at Soledad-Dipolos are currently suspended.

This information is provided by RNS

The company news service from the London Stock Exchange

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