ANNUAL REPORT AND ACCOUNTS 2004 - NOTICE OF ANNUAL GENERAL MEETING

A copy of each of the documents listed below has 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:

The Financial Services Authority
25 The North Colonade
Canary Wharf
London E14 5HS
Tel No.: +44 20 7066 1000

Xstrata plc (the “Company”) Annual Report and Accounts 2004

Notice of Annual General Meeting of the Company

Proxy Form

Copies of the above documents will also be available on the Company’s website: www.xstrata.com

ends

Xstrata contacts
Richard Elliston Claire Bithell
Telephone +44 20 7968 2885 Telephone +44 20 7968 2871
Mobile +44 7759 924 576 Mobile +44 7785 964 340
Email relliston@xstrata.com Email cbithell@xstrata.com

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