Kazax Minerals Inc. ("Kazax" or the "Company") (TSX VENTURE:KZX) announces the
resignation of Mr. Brian Egan as Chief Financial Officer of the Company. Mr.
Egan will continue to serve the Company as an advisor. While the Company
continues to interview candidates as successor to Mr. Egan, the Company's Chief
Accountant, Ms. Nuriya Kamaledinova, will serve as Chief Financial Officer in a
temporary capacity.


The Board of Directors thanks Mr. Egan for his contributions to the Company and
wishes him well in his future endeavours.


The Company further announces that it has changed its corporate office from
Suite 1010 - 1130 West Pender Street, Vancouver, BC, to Suite 730, Arman
Business Center, 6 Saryarka Avenue, Astana, Kazakhstan, 010000 (Tel: +7 7172 99
05 49 / Fax: +7 7172 99 05 46).


ON BEHALF OF THE BOARD

Trevor Campbell Smith, President & CEO

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that
term is defined in the policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Kazax Minerals Inc.
+7 7172 99 05 49
+7 7172 99 05 46 (FAX)
info@kazaxmineralsinc.com
www.kazaxmineralsinc.com
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