Block Listing Interim Review

Name of applicant:

Vedanta Resources Plc

Name of scheme(s):

Long Term Incentive Plan (LTIP)

Employee Share Ownership Plan (ESOP)

Period of return:

From:

01.10.2014

To:

31.03.2015

Balance of unallotted securities under scheme(s) from previous return:

ESOP: 483,479

LTIP: 375,070

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

ESOP: NIL

LTIP: NIL

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

ESOP:331,420

LTIP:240,691

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

ESOP:152,059

LTIP:134,379

Name of contact:

Deepak Kumar

Telephone number of contact:

0207 499 5900