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Directorate Change

7 Apr 2005 12:21

Antofagasta PLC07 April 2005 APPOINTMENT OF NON-EXECUTIVE DIRECTOR London: 7 April 2005: - Antofagasta plc, announces the appointment today of MrGuillermo Luksic as a Non-Executive Director of the Company. Mr Luksic, who is 48 years old, has long experience of operating in differentbusiness sectors both in Chile and throughout Latin America. He is a Director ofBanco de Chile and Chairman of several public companies, including QuinencoS.A., a Chilean industrial and financial conglomerate; CCU, the country'sprincipal brewing company and Madeco, a manufacturer of copper and aluminiumproducts. The shares of all these companies are traded on both the Chilean andNew York Stock Exchanges. The Company said today: "We are very pleased that Guillermo Luksic has agreed tojoin the Board of Antofagasta, as he brings a wide knowledge of Chilean andinternational business as well as recognised entrepreneurial skills". Enquiries:- Desmond R. O'Conor Tel: +44 207 808 0988 doconor@antofagasta.co.uk Philip Adeane Tel : +44 207 808 0988 padeane@antofagasta.co.uk Keith Irons Bankside Consultants Tel: +44 20 7444 4155 keith@bankside.com This information is provided by RNS The company news service from the London Stock Exchange

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