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Vedanta Resources (VED)

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Wednesday 31 October, 2007

Vedanta Resources

Total Voting Rights

Vedanta Resources PLC
31 October 2007

                             Vedanta Resources plc

                              Total Voting Rights

In accordance with the FSA's Disclosure and Transparency Rule 5.6.1 Vedanta
Resources Plc ('Vedanta') today notifies the market of the following:

As at the date of this announcement Vedanta's issued share capital includes
287,958,376 ordinary shares of US 10 cents each, of which 287,904,320 carry
voting rights in relation to all circumstances at general meetings of Vedanta.
The remaining 54,056 ordinary shares of US 10 Cents each were issued on the
conversion of certain convertible bonds issued by one of Vedanta's subsidiaries.
These 54,056 ordinary shares are held through a global depositary receipt and,
as a result, carry no voting rights. There are no shares held in treasury by

The increase in voting shares results from the issue of 123,500 ordinary shares
of US 10 cents each after LTIP grants options were exercised by employee and
increase in 54,056 non voting shares after conversion of certain convertible

The above figure of 287,904,320 may be used by shareholders (and others with
notification obligations) as the denominator for the calculations by which they
will determine if they are required to notify their interest in, or a change in
their interest in, Vedanta under the FSA's Disclosure and Transparency Rules.


Vedanta Resources plc
Tel: 020 7459 5900
Deepak Kumar
Company Secretary

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