Vedanta Resources : Notice of 2014 AGM and Form of Proxy

2 July 2014

Vedanta Resources plc ("the Company") - Annual Report and Accounts, Notice of 2014 Annual General Meeting and Form of Proxy

Following the release on 15 May 2014 of the Company's preliminary results for the year ended 2014, the Company announces that it has published its Annual Report and Accounts 2014.

The Company also announces that its 2014 Annual General Meeting will be held at 3.00 p.m. on 1 August 2014 at The Lincoln Centre, 18 Lincoln's Inn Fields, London WC2A 3ED.

A copy of the Annual Report and Accounts and Notice of the 2014 Annual General Meeting are available to view on the Company's website at http://www.vedantaresources.com. Hard copies have been mailed today to those shareholders who have elected to continue to receive paper communications.

A copy of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM.

Annual Report and Accounts 2014

Notice of 2014 Annual General Meeting

Form of Proxy for 2014 Annual General Meeting

For further information, please contact:

About Vedanta Resources plc

Vedanta Resources plc ("Vedanta") is a London listed diversified global natural resources major. The group produces aluminium, copper, zinc, lead, silver, iron ore, oil & gas and commercial energy. Vedanta has operations in India, Zambia, Namibia, South Africa, Ireland, Liberia, Australia and Sri Lanka. With an empowered talent pool globally, Vedanta places strong emphasis on partnering with all its stakeholders based on the core values of entrepreneurship, excellence, trust, inclusiveness and growth. For more information, please visitwww.vedantaresources.com.

Disclaimer

This press release contains "forward-looking statements" - that is, statements related to future, not past, events. In this context, forward-looking statements often address our expected future business and financial performance, and often contain words such as "expects," "anticipates," "intends," "plans," "believes," "seeks," "should" or "will." Forward-looking statements by their nature address matters that are, to different degrees, uncertain. For us, uncertainties arise from the behaviour of financial and metals markets including the London Metal Exchange, fluctuations in interest and or exchange rates and metal prices; from future integration of acquired businesses; and from numerous other matters of national, regional and global scale, including those of a political, economic, business, competitive or regulatory nature. These uncertainties may cause our actual future results to be materially different that those expressed in our forward-looking statements. We do not undertake to update our forward-looking statements.