Antofagasta PLC
06 June 2006
Antofagasta plc
ANNUAL INFORMATION UPDATE
London, 6 June 2006
This annual information update is made by Antofagasta plc (the 'Company') in
accordance with Prospectus Rule 5.2. The information detailed below has been
published or made available to the public over the previous 12 months.
The information referred to below was correct at the time it was published but
may now be out of date.
A. Announcements made via a Regulatory Information Service
The following announcements were made via a Regulatory Information Service:
Date Description of Announcement
25 May 2006 Quarterly Financial Report Q1 - 2006
22 May 2006 Correction of Explanation of Special Business at AGM
16 May 2006 Dividends - amount payable in sterling
9 May 2006 Annual Report and Financial Statements and Notices of
Meetings
3 May 2006 Quarterly Production Report Q1 2006
28 April 2006 Antofagasta reaches 95.97% of Tethyan and closes takeover
offer
28 April 2006 Tethyan takeover offer reaches compulsory acquisition
threshold
20 April 2006 Antofagasta declares takeover offer for Tethyan
unconditional
18 April 2006 Update regarding recommended cash offer for Tethyan
4 April 2006 Update regarding recommended cash offer for Tethyan
28 March 2006 Update regarding recommended cash offer for Tethyan
24 March 2006 Antofagasta increases cash takeover offer for Tethyan
14 March 2006 Full year results 2006
8 March 2006 Update regarding cash offer for Tethyan
27 February 2006 Antofagasta reaches 2.19% interest in Tethyan
24 February 2006 Purchase of 8.94% interest in Tethyan
14 February 2006 Cash offer for Tethyan
30 January 2006 Notification of major interests in shares
25 January 2006 Quarterly Production Report Q4 2005
5 January 2006 Director/PDMR shareholding
30 December 2005 Director/PDMR shareholding
23 December 2005 Joint venture with Tethyan Copper Company Limited
26 October 2005 Quarterly Production Report Q3 2005
13 October 2005 Director/PDMR shareholding
5 October 2005 Director/PDMR shareholding
13 September 2005 Interim Results Announcement
13 September 2005 IFRS news release
19 August 2005 Honorary President
27 July 2005 Quarterly production Report Q2 2005
14 June 2005 AGM statement
Copies of these announcements can be obtained from the London Stock Exchange
website, www.londonstockexchange.com/marketnews, and from the investor relations
pages of the Company's website, www.antofagasta.co.uk.
B. Documents filed at Companies House
The following documents were filed with the Registrar of Companies in England
and Wales on or around the dates indicated:
Date Document Filed
23 March 2006 Form 288c, director's particulars changed
23 March 2006 Form 288c, director's particulars changed
8 August 2005 Form 363a, return made up to 19 June 2005
23 June 2005 Group accounts made up to 31 December 2004
22 June 2005 Resolution disapplying pre-emption rights dated 14 June 2005
20 June 2005 Form 288a, appointment of director
10 June 2005 Form 288a, appointment of director
Copies of these documents are available to download from the Companies House
website, www.companieshouse.gov.uk, or can be obtained from Companies House,
Crown Way, Maindy, Cardiff CF14 3UZ.
C. Documents submitted to the Financial Services Authority
The following documents below were filed to the Financial Services Authority on
or around the dates indicated:
Date Document
22 May 2006 Letter Correcting Explanation of Special Business
9 May 2006 Proposed Articles of Association
9 May 2006 Annual Report and Accounts 2005 including Notice of Annual
General Meeting and Notices of Class Meetings
With the exception of the proposed revised articles of association, all these
documents were sent to shareholders on or around the same date.
These documents can be viewed at the Document Viewing Facility situated at The
Financial Services Authority, 25 North Colonnade, Canary Wharf, London E14 5HS.
Copies of these documents can also be obtained from the financial information
and investor relations pages of the Company's website, www.antofagasta.co.uk.
D. Documents lodged with the Australian Stock Exchange In Australia
The following documents were submitted to the Australian Stock Exchange by the
Company or its wholly-owned subsidiary Atacama Copper Pty Limited on or around
the dates indicated:
Date Document
9 May 2006 Letter to Shareholders re T/O Bid by Atacama Copper P/L
1 May 2006 Change in substantial holding
28 April 2006 Antofagasta Offer Closes
28 April 2006 Tethyan takeover offer reaches compulsory acquisition
27 April 2006 Change in substantial holding
26 April 2006 Change in substantial holding
24 April 2006 Change in substantial holding
21 April 2006 Change in substantial holding
20 April 2006 Notice of Status of Conditions
20 April 2006 Third Supplementary Bidder's Statement
20 April 2006 Notice declaring offer free from all defeating conditions
20 April 2006 Antofagasta reaches 51.77% interest-Offer Unconditional
20 April 2006 Change in substantial holding
19 April 2006 Change in substantial holding
18 April 2006 Update on Recommended Cash Offer for Tethyan
12 April 2006 Change in substantial holding
10 April 2006 Change in substantial holding
7 April 2006 Change in substantial holding
6 April 2006 Change in substantial holding
5 April 2006 Change in substantial holding
3 April 2006 Variation of Offer/2nd Supplementary Bidder's Statement
31 March 2006 Change in substantial holding
30 March 2006 Change in substantial holding
28 March 2006 Update: Recommended Cash Offer
24 March 2006 Supplementary Bidder's Statement & Associated Notices
24 March 2006 Antofagasta increase cash takeover offer for Tethyan
15 March 2006 Atacama Copper Pty Limited T/O - Fulfilment of Condition
13 March 2006 Notice of despatch of Bidders Statement by Atacama
10 March 2006 Change in substantial holding
10 March 2006 Atacama Copper Pty Limited - Bidders Statement
08 March 2006 Notice under section 633(2)(b)
08 March 2006 Update re Antofagasta's cash takeover offer for TYC
27 February 2006 Becoming a substantial holder
24 February 2006 Becoming a substantial holder
15 February 2006 Recommended Cash Takeover Offer
Copies of these documents can be obtained from the Australian Stock Exchange
website www.asx.com.au.
Enquiries Issued by
Antofagasta plc Bankside Consultants
Tel: +44 20 7808 0988 Tel: +44 20 7367 8873
www.antofagasta.co.uk
Desmond O'Conor Keith Irons
Email: doconor@antofagasta.co.uk Email: keith@bankside.com
Hussein Barma Oliver Winters
Email: hbarma@antofagasta.co.uk Email:oliver.winters@bankside.com
This information is provided by RNS
The company news service from the London Stock Exchange
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
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Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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