Final Dividend Arrangements

Final Dividend Arrangements

Vedanta Resources plc ("Vedanta") announced a final dividend of US 30 cents per Ordinary Share on 12 May 2016 in respect of the twelve months ended 31 March 2016. The dividend will be paid out in US dollars on 12 August 2016 to those shareholders on the Register of Members on 8 July 2016.

Shareholders may elect to receive the final dividend in UK pounds sterling if they wish.  The Board has determined that the exchange rate to be applied to convert the dividend into UK pounds will be £0.692 per US dollar, equating to a dividend of 21.00 pence per Ordinary Share. This exchange rate is based on the average exchange rate for the five business days prior to the announcement of the Company's final results on 12 May 2016.

Shareholders wishing to receive their dividends in UK pounds sterling should notify the Company's Registrars by 11 July 2016.The Company's Registrars can also arrange for dividends to be paid directly into the shareholders' UK bank accounts.  This arrangement will only be available in respect of dividends paid in UK pounds sterling.

Home Member State

In accordance with and for the general purposes of, DTR 6.4.2, the Board of the Company announces that the UK is its home member state.

The Company's Registrars are Computershare Investor Services PLC and can be contacted at The Pavilions, Bridgwater Road, Bristol BS99 6ZZ or on telephone number +44 (0) 870 707 1388.

For further information, please contact: