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Vedanta Resources (VED)

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Thursday 04 November, 2004

Vedanta Resources

Board of Directors

Vedanta Resources PLC
04 November 2004

4th November 2004

                               Board of Directors

Vedanta Resources plc regrets to announce that Sir David Gore Booth, a
non-executive director of Vedanta, died at the weekend.

Michael Fowle, non executive Chairman of Vedanta said

'Sir David Gore-Booth's board colleagues at Vedanta were always impressed by his
sound judgment and his sense of what had to be done. He was wise, careful,
thorough, amusing and very good company. Vedanta will miss him enormously.'

For further information, please contact:

John Smelt, Head of Investor Relations             Tel: +44 20 7499 5900
Vedanta Resources plc                                   +44 07879642675

James Murgatroyd                                   Tel: +44 20 7251 3801
Robin Walker
Finsbury



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