Annual Information Update

Fresnillo Plc - Annual Information Update

Annual Update Information

Fresnillo Plc

Annual Information Update - 12 Months to 14 May 2010

In accordance with Prospectus Rule 5.2 the following information has been
published or made available to the public over the previous 12 months.

This annual information update is required by, and is being made pursuant to,
Article 10 of the Prospectus Directive as implemented in the UK by Prospectus
Rule 5.2 and not for any other purpose and neither the Company, nor any other
person, takes any responsibility for, or makes any representation, express or
implied, as to the accuracy or completeness of, the information which it
contains. The information is not necessarily up to date as at the date of this
annual information update and the Company does not undertake any obligation to
update any such information in the future. Further, such information may have
been prepared in accordance with the laws or regulations of a particular
jurisdiction and may not comply with or meet the relevant standards of
disclosure in any other jurisdiction. Neither this annual information update,
nor the information referred to in it, constitutes, by virtue of this
communication, an offer of any securities addressed to any person and it should
not be relied on by any person.

1)     Announcements made via a Regulatory Information Service:

+-------------------+------------------------------------------------------+---+
|Date of Publication|Regulatory Headline                                   |Via|
+-------------------+------------------------------------------------------+---+
|15 May 2009        |Application to the OSC regarding MAG Silver           |RNS|
|                   |<javascript:%20var%20x=openWin2('%09%09%09%09%09%09%09|   |
|                   |%09%09/exchange/prices-and-news/news/market-news/marke|   |
|                   |t-news-detail.html?announcementId=10026487',%20'News',|   |
|                   |%20900,%20600,%20'resizable=yes,toolbar=no,location=ye|   |
|                   |s,directories=yes,addressbar=yes,scrollbars=yes,status|   |
|                   |=yes,menubar=no')>                                    |   |
+-------------------+------------------------------------------------------+---+
|15-May-2009        |Annual Information Update                             |HUG|
+-------------------+------------------------------------------------------+---+
|20-May-2009        |Negotiations with Union at Cienaga Concluded          |RNS|
+-------------------+------------------------------------------------------+---+
|20-May-2009        |Peñoles' Lead/Precious Metals Refinery lifts force    |HUG|
|                   |majeure                                               |   |
+-------------------+------------------------------------------------------+---+
|27-May-2009        |AGM Statement                                         |RNS|
|                   |<javascript:%20var%20x=openWin2('%09%09%09%09%09%09%09|   |
|                   |%09%09/exchange/prices-and-news/news/market-news/marke|   |
|                   |t-news-detail.html?announcementId=10040433',%20'News',|   |
|                   |%20900,%20600,%20'resizable=yes,toolbar=no,location=ye|   |
|                   |s,directories=yes,addressbar=yes,scrollbars=yes,status|   |
|                   |=yes,menubar=no')>                                    |   |
+-------------------+------------------------------------------------------+---+
|27-May-2009        |Result of AGM                                         |RNS|
|                   |<javascript:%20var%20x=openWin2('%09%09%09%09%09%09%09|   |
|                   |%09%09/exchange/prices-and-news/news/market-news/marke|   |
|                   |t-news-detail.html?announcementId=10041571',%20'News',|   |
|                   |%20900,%20600,%20'resizable=yes,toolbar=no,location=ye|   |
|                   |s,directories=yes,addressbar=yes,scrollbars=yes,status|   |
|                   |=yes,menubar=no')>                                    |   |
+-------------------+------------------------------------------------------+---+
|19-Jun-2009        |Notification Of Transactions Of Director              |HUG|
+-------------------+------------------------------------------------------+---+
|22-Jun-2009        |Fresbal withdraws its offer for MAG Silver Corp       |RNS|
+-------------------+------------------------------------------------------+---+
|22-Jun-2009        |Director/PDMR Shareholding - Replacement              |HUG|
|                   |<javascript:%20var%20x=openWin2('%09%09%09%09%09%09%09|   |
|                   |%09%09/exchange/prices-and-news/news/market-news/marke|   |
|                   |t-news-detail.html?announcementId=10076059',%20'News',|   |
|                   |%20900,%20600,%20'resizable=yes,toolbar=no,location=ye|   |
|                   |s,directories=yes,addressbar=yes,scrollbars=yes,status|   |
|                   |=yes,menubar=no')>                                    |   |
+-------------------+------------------------------------------------------+---+
|01-Jul-2009        |Notification of Q2 Production Report                  |RNS|
|                   |<javascript:%20var%20x=openWin2('%09%09%09%09%09%09%09|   |
|                   |%09%09/exchange/prices-and-news/news/market-news/marke|   |
|                   |t-news-detail.html?announcementId=10089558',%20'News',|   |
|                   |%20900,%20600,%20'resizable=yes,toolbar=no,location=ye|   |
|                   |s,directories=yes,addressbar=yes,scrollbars=yes,status|   |
|                   |=yes,menubar=no')>                                    |   |
+-------------------+------------------------------------------------------+---+
|16-Jul-2009        |Q2 Production Report                                  |RNS|
+-------------------+------------------------------------------------------+---+
|06-Aug-2009        |Board approves pre- feasibility study for Saucito     |RNS|
|                   |<javascript:%20var%20x=openWin2('%09%09%09%09%09%09%09|   |
|                   |%09%09/exchange/prices-and-news/news/market-news/marke|   |
|                   |t-news-detail.html?announcementId=10139848',%20'News',|   |
|                   |%20900,%20600,%20'resizable=yes,toolbar=no,location=ye|   |
|                   |s,directories=yes,addressbar=yes,scrollbars=yes,status|   |
|                   |=yes,menubar=no')>                                    |   |
+-------------------+------------------------------------------------------+---+
|17-Aug-2009        |Fresnillo Interim Results                             |RNS|
|                   |<javascript:%20var%20x=openWin2('%09%09%09%09%09%09%09|   |
|                   |%09%09/exchange/prices-and-news/news/market-news/marke|   |
|                   |t-news-detail.html?announcementId=10153681',%20'News',|   |
|                   |%20900,%20600,%20'resizable=yes,toolbar=no,location=ye|   |
|                   |s,directories=yes,addressbar=yes,scrollbars=yes,status|   |
|                   |=yes,menubar=no')>                                    |   |
+-------------------+------------------------------------------------------+---+
|17-Aug-2009        |Notification Of Major Interest In Shares              |HUG|
|                   |<javascript:%20var%20x=openWin2('%09%09%09%09%09%09%09|   |
|                   |%09%09/exchange/prices-and-news/news/market-news/marke|   |
|                   |t-news-detail.html?announcementId=10154023',%20'News',|   |
|                   |%20900,%20600,%20'resizable=yes,toolbar=no,location=ye|   |
|                   |s,directories=yes,addressbar=yes,scrollbars=yes,status|   |
|                   |=yes,menubar=no')>                                    |   |
+-------------------+------------------------------------------------------+---+
|01-Sep-2009        |Interim Dividend Release                              |HUG|
+-------------------+------------------------------------------------------+---+
|14-Sep-2009        |Silver announcement of Valdecañas study               |RNS|
+-------------------+------------------------------------------------------+---+
|14-Oct-2009        |Q3 Production Report                                  |RNS|
|                   |<javascript:%20var%20x=openWin2('%09%09%09%09%09%09%09|   |
|                   |%09%09/exchange/prices-and-news/news/market-news/marke|   |
|                   |t-news-detail.html?announcementId=10230553',%20'News',|   |
|                   |%20900,%20600,%20'resizable=yes,toolbar=no,location=ye|   |
|                   |s,directories=yes,addressbar=yes,scrollbars=yes,status|   |
|                   |=yes,menubar=no')>                                    |   |
+-------------------+------------------------------------------------------+---+
|23-Dec-2009        |Penmont Proposal to Acquire Canplats Resources        |RNS|
+-------------------+------------------------------------------------------+---+
|29-Dec-2009        |Penmont Revised Proposal to Acquire Canplats          |RNS|
|                   |<javascript:%20var%20x=openWin2('%09%09%09%09%09%09%09|   |
|                   |%09%09/exchange/prices-and-news/news/market-news/marke|   |
|                   |t-news-detail.html?announcementId=10324586',%20'News',|   |
|                   |%20900,%20600,%20'resizable=yes,toolbar=no,location=ye|   |
|                   |s,directories=yes,addressbar=yes,scrollbars=yes,status|   |
|                   |=yes,menubar=no')>                                    |   |
+-------------------+------------------------------------------------------+---+
|11-Jan-2010        |Penmont not intending to revise Canplats proposal     |RNS|
|                   |<javascript:%20var%20x=openWin2('%09%09%09%09%09%09%09|   |
|                   |%09%09/exchange/prices-and-news/news/market-news/marke|   |
|                   |t-news-detail.html?announcementId=10336027',%20'News',|   |
|                   |%20900,%20600,%20'resizable=yes,toolbar=no,location=ye|   |
|                   |s,directories=yes,addressbar=yes,scrollbars=yes,status|   |
|                   |=yes,menubar=no')>                                    |   |
+-------------------+------------------------------------------------------+---+
|14-Jan-2010        |Q4 Production Report                                  |RNS|
+-------------------+------------------------------------------------------+---+
|04-Feb-2010        |Change of Results Date                                |HUG|
|                   |<javascript:%20var%20x=openWin2('%09%09%09%09%09%09%09|   |
|                   |%09%09/exchange/prices-and-news/news/market-news/marke|   |
|                   |t-news-detail.html?announcementId=10365684',%20'News',|   |
|                   |%20900,%20600,%20'resizable=yes,toolbar=no,location=ye|   |
|                   |s,directories=yes,addressbar=yes,scrollbars=yes,status|   |
|                   |=yes,menubar=no')>                                    |   |
+-------------------+------------------------------------------------------+---+
|02-Mar-2010        |Preliminary Results                                   |RNS|
+-------------------+------------------------------------------------------+---+
|14-Apr-2010        |Q1 Production Report and IMS                          |RNS|
+-------------------+------------------------------------------------------+---+
|29-Apr-2010        |Dividend Declaration                                  |RNS|
+-------------------+------------------------------------------------------+---+
|29-Apr-2010        |Fresnillo plc                                         |HUG|
|                   |<javascript:%20var%20x=openWin2('%09%09%09%09%09%09%09|   |
|                   |%09%09/exchange/prices-and-news/news/market-news/marke|   |
|                   |t-news-detail.html?announcementId=10472281',%20'News',|   |
|                   |%20900,%20600,%20'resizable=yes,toolbar=no,location=ye|   |
|                   |s,directories=yes,addressbar=yes,scrollbars=yes,status|   |
|                   |=yes,menubar=no')>Annual Financial Report Announcement|   |
+-------------------+------------------------------------------------------+---+

Copies of Announcements made via a Regulatory Information Service can be
obtained from the company's website www.fresnilloplc.com

The Company has a secondary listing on the Mexican Stock Exchange. Copies of
announcements made via a Regulatory Information Service were also submitted to
the Mexican Stock Exchange.

2)     Documents filed at Companies House

+----------+--------+----------------------------------------------------------+
|Date filed|Item    |Brief description of document(s) filed                    |
+----------+--------+----------------------------------------------------------+
|28/05/2009|RES10   |Authorised allotment of shares and debentures             |
+----------+--------+----------------------------------------------------------+
|01/06/2009|AA      |Group of companies' accounts made up to 31/12/08          |
+----------+--------+----------------------------------------------------------+
|17/09/2009|363a    |Return made up to 15/08/09; full list of members          |
+----------+--------+----------------------------------------------------------+
|05/10/2009|CC04    |Statement of company's Objects                            |
+----------+--------+----------------------------------------------------------+
|13/10/2009|MEM/ARTS|Articles of Association                                   |
+----------+--------+----------------------------------------------------------+
|27/10/2009|CH01    |Director's change of particulars, Alberto Bailleres       |
|          |        |Gonzalez                                                  |
+----------+--------+----------------------------------------------------------+
|27/10/2009|CH01    |Director's change of particulars, Juan Bordes Aznor       |
+----------+--------+----------------------------------------------------------+
|27/10/2009|CH01    |Director's change of particulars, Lord Simon Cairns       |
+----------+--------+----------------------------------------------------------+
|27/10/2009|CH01    |Director's change of particulars, Arturo Fernandez        |
+----------+--------+----------------------------------------------------------+
|27/10/2009|CH01    |Director's change of particulars, Javier Fernandez        |
+----------+--------+----------------------------------------------------------+
|27/10/2009|CH01    |Director's change of particulars, Jamie Lomelin Guillen   |
+----------+--------+----------------------------------------------------------+
|27/10/2009|CH01    |Director's change of particulars, Rafael Alfonso Macgregor|
|          |        |Ancidz                                                    |
+----------+--------+----------------------------------------------------------+
|27/10/2009|CH01    |Director's change of particulars, Fernando Benjamin Ruiz  |
|          |        |Sahagun                                                   |
+----------+--------+----------------------------------------------------------+
|27/10/2009|CH01    |Director's change of particulars, Fernando Solana Morales |
+----------+--------+----------------------------------------------------------+
|27/10/2009|CH01    |Director's change of particulars, Guy Wilson              |
+----------+--------+----------------------------------------------------------+
|27/10/2009|CH04    |Corporate Secretary's change of particulars, Prism Cosec  |
|          |        |Limited                                                   |
+----------+--------+----------------------------------------------------------+
|29/10/2009|CH01    |Director's change of particulars, Juan Bordes Aznor       |
+----------+--------+----------------------------------------------------------+
|29/10/2009|AD02    |SAIL address created                                      |
+----------+--------+----------------------------------------------------------+
|29/10/2009|AD03    |Register(s) moved to SAIL address, 114-Reg Mem            |
+----------+--------+----------------------------------------------------------+
|25/11/2009|CH01    |Director's change of particulars, Jamie Lomelin Guillen   |
+----------+--------+----------------------------------------------------------+
|25/11/2009|CH01    |Director's change of particulars, Lord Simon Cairns       |
+----------+--------+----------------------------------------------------------+

Copies of documents filed at Companies House can be obtained from Companies
House, Crown Way, Cardiff, CF14 3UZ.

3)     Documents published by the Company and sent to holders of the Company's
securities:

+---------------------+-----------------------------------------------------+
| Date of Publication | Brief Description of Document(s )                   |
+---------------------+-----------------------------------------------------+
| 29 April 2009       | Annual Report 2009, Notice of AGM and Form of Proxy |
+---------------------+-----------------------------------------------------+

Copies of these documents can be obtained from the company's website
www.fresnilloplc.com or the Company Secretary at the company's registered
office, 28 Grosvenor Street, London W1K 4QR. These documents are also available
at the UK Listing Authority's Document Viewing Facility, 25 North Colonnade,
Canary Wharf, London E14 5HS.


Further enquiries:

Chloé Chard
[phone]

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[HUG#1417254]