Re Annual Report

Antofagasta PLC 22 May 2006 Antofagasta plc Correction to Explanation of Special Business contained in the 2005 Annual Report and Financial Statements London, 22 May 2006 Antofagasta plc today will post a letter to shareholders correcting in one respect the Explanation of Special Business section of the 2005 Annual Report and Financial Statements. The correction relates to the description of one of the articles of the revised new articles of association which are proposed for adoption at the Annual General Meeting and the Class Meetings to be held on 14 June 2006. Two copies of this letter have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, London E14 5HS. The letter will also be available on the Company's website at www.antofagasta.co.uk. Enquiries Issued by ----------- --------- Antofagasta plc Bankside Consultants Tel: +44 20 7808 0988 Tel: +44 20 7367 8873 www.antofagasta.co.uk Keith Irons Desmond O'Conor Email: keith@bankside.com Email: doconor@antofagasta.co.uk Oliver Winters Hussein Barma Email: oliver.winters@bankside.com Email: hbarma@antofagasta.co.uk This information is provided by RNS The company news service from the London Stock Exchange

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Antofagasta (ANTO)
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