KAZ MINERALS PLC 6TH FLOOR CARDINAL PLACE

100 VICTORIA STREET LONDON SW1E 5JL

Tel: +44 (0) 20 7901 7800

19 September 2018

KAZ Minerals PLC ("the Company")

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14(R)

Pursuant to Listing Rule 9.6.14(R) the Company hereby notifies the market that Alison Baker, an independent non-executive director of the Company, has been appointed as an independent non-executive director of Rockhopper Exploration plc, with effect from today, 19 September 2018.

For further information please contact:

Susanna Freeman

Company Secretary

Tel: + 44 (0)20 7901 7800

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KAZ Minerals plc published this content on 19 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 September 2018 09:27:05 UTC