Annual Information Update

Fresnillo Plc - Annual Information Update

Annual Update Information

Fresnillo Plc

Annual Information Update - 12 Months to 14 May 2011

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 / Content                         |Via|
+-------------------+------------------------------------------------------+---+
|17-May-10          |Sterling Dividend Conversion Announcement 2010        |HUG|
+-------------------+------------------------------------------------------+---+
|19-May-10          |Annual Information Update                             |HUG|
+-------------------+------------------------------------------------------+---+
|28-May-10          |Annual General Meeting Statement                      |RNS|
+-------------------+------------------------------------------------------+---+
|28-May-10          |AGM Statement - Correction                            |RNS|
+-------------------+------------------------------------------------------+---+
|28-May-10          |AGM Results                                           |RNS|
+-------------------+------------------------------------------------------+---+
|14-Jul-10          |Second Quarter Production Report                      |RNS|
+-------------------+------------------------------------------------------+---+
|03-Aug-10          |Fresnillo Interim Results                             |RNS|
+-------------------+------------------------------------------------------+---+
|03-Aug-10          |Fresnillo Interim Results - Replacement               |RNS|
+-------------------+------------------------------------------------------+---+
|23-Aug-10          |Fresnillo plc Interim Dividend 2010 Exchange Rate     |HUG|
|                   |Announcement                                          |   |
+-------------------+------------------------------------------------------+---+
|13-Oct-10          |Interim Management Statement and Production Report    |RNS|
+-------------------+------------------------------------------------------+---+
|08-Dec-10          |Appointment of Joint Corporate Broker                 |RNS|
+-------------------+------------------------------------------------------+---+
|14-Jan-11          |Q4 Production Report                                  |RNS|
+-------------------+------------------------------------------------------+---+
|01-Mar-11          |2011 Preliminary Announcement                         |RNS|
+-------------------+------------------------------------------------------+---+
|12-Apr-11          |Fresnillo plc Annual Financial Report Announcement -  |HUG|
|                   |12 April 2011                                         |   |
+-------------------+------------------------------------------------------+---+
|13-Apr-11          |Production Report Q1 2011                             |RNS|
+-------------------+------------------------------------------------------+---+
|27-Apr-11          |Final Dividend 2010 Exchange Rate Announcement        |HUG|
+-------------------+------------------------------------------------------+---+
|05-May-11          |Notification of Arbitration Decision Not Received     |RNS|
+-------------------+------------------------------------------------------+---+
|06-May-11          |Fresnillo Plc - Miscellaneous (conversion rate for    |HUG|
|                   |final dividend)                                       |   |
+-------------------+------------------------------------------------------+---+
|09-May-11          |Fresnillo Plc Comments on Arbitration Decision        |RNS|
+-------------------+------------------------------------------------------+---+

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|Companies House Reference|Brief description of document(s) filed   |
|          |                         |                                         |
+----------+-------------------------+-----------------------------------------+
|08-Jun-10 |RES10                    |Authorised allotment of shares and       |
|          |                         |debentures                               |
+----------+-------------------------+-----------------------------------------+
|08-Jun-10 |RES13                    |General meetings 28/05/2010              |
+----------+-------------------------+-----------------------------------------+
|08-Jun-10 |RES01                    |Alteration to Memorandum &  Articles     |
+----------+-------------------------+-----------------------------------------+
|08-Jun-10 |RES08                    |Authority to purchase shares out of      |
|          |                         |capital                                  |
+----------+-------------------------+-----------------------------------------+
|08-Jun-10 |RES11                    |Disapplication of pre-emption rights     |
+----------+-------------------------+-----------------------------------------+
|08-Jun-10 |AA                       |Group of companies' accounts made up to  |
|          |                         |31/12/09                                 |
+----------+-------------------------+-----------------------------------------+
|10-Sep-10 |AR01                     |Annual Return made up to 15/08/10        |
+----------+-------------------------+-----------------------------------------+

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 )                   |
+---------------------+-----------------------------------------------------+
| 12 April 2011       | Annual Report 2010, 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 can also be viewed
on the National Storage Mechanism at www.Hemscott.com/nsm.do.


Further enquiries:

Chloé Elizabeth Chard
[phone]

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Source: Fresnillo Plc via Thomson Reuters ONE

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