Annual Information Update

Hochschild Mining PLC 09 May 2008 Hochschild Mining plc ('the Company') Annual Information Update For the period from 15 June 2007 to 8 May 2008 The Company announces that in accordance with the requirements of the Prospectus Rule 5.2, the following information has been published or made available to the public during the period from 15 June 2007 to 8 May 2008 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets. For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below. 1. Announcements made via the Regulatory News Service ('RNS') a Regulatory Information Service ('RIS'). All documents listed below were published via RNS on the dates indicated. Time/Date Headline 18 June 2007 Dividend conversion rate 26 June 2007 Production at San Jose 4 July 2007 AGM statement 5 July 2007 Results of AGM 9 July 2007 Strategic alliance with EXMIN 11 July 2007 Q2 Production results 13 Aug 2007 Commencement of production 18 Sept 2007 Interim Results 18 Sept 2007 Commencement of production 2 Oct 2007 Dividend conversion rate 4 Oct 2007 Holding(s) in company 4 Oct 2007 Director/PDMR shareholding 17 Oct 2007 Q3 Production results 13 Nov 2007 Secondary placing 13 Nov 2007 Director/PDMR shareholding 13 Nov 2007 Holding(s) in company 8 Jan 2008 Q4 Production results 8 Jan 2008 CEO changes 19 Feb 2008 Strategic investment 12 Mar 2008 Preliminary results 10 April 2008 Doc re: AGM 10 April 2008 Documents for viewing 16 April 2008 Q1 Production Results 21 April 2008 Further re: Dividend 30 April 2008 Directorate Change Copies of the documents published via RNS may be obtained from the RIS service provided by the London Stock Exchange (www.londonstockexchange.com/en-gb/ pricesnews/marketnews/) and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority ('FSA'), 25 the North Colonnade, Canary Wharf, London E14 5HS. Copies can also be located on the Company's website at www.hochschildmining.com 2. Documents filed at Companies House The Company has submitted the following filings at Companies House: Type Date Description RES01 6 Aug 2007 Alteration to Memorandum and Articles AA 24 Aug 2007 Annual Return 288b 10 Oct 2007 Secretary resigns 288a 10 Oct 2007 New secretary appointed Copies of these documents can be found on the Companies House website at www.companies-house.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk. Alternatively copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ. 3. Documents submitted to the FSA The documents specified below were submitted to the FSA on the date indicated: Date Document 10 April 2008 - Annual Report & Accounts for the year ended 31 December 2007 - AGM Circular (incorporating the Notice of Annual General Meeting) - Proxy Card - Amended forms of Articles of Association Documents sent to the FSA can be viewed at the Document Viewing Facility situated at the Financial Services Authority, 25 the Colonnade, Canary Wharf, London E14 5HS. The shareholder reports and notice of AGM are also available on the Company's website. The Company's Annual Report for the year ended 31 December 2007 can be found on the Company's website. The results of the 2008 AGM held earlier today have been announced (but are not specified in section 1 above as they were not published in the period covered by this Annual Information Update) and a copy will shortly be available on the Company's website. Copies of all documents sent to the FSA are also available for inspection at the Company's Head Office, 1 Grosvenor Crescent, London SW1X 7EF during normal business hours. * * * * * This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (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. This 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. Furthermore, 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. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person. For further information, please contact: Raj Bhasin Company Secretary Hochschild Mining plc Tel: 020 7152 6011 This information is provided by RNS The company news service from the London Stock Exchange
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