TIDMKAZ

RNS Number : 9498P

KAZ Minerals PLC

15 October 2019

15 October 2019

KAZ Minerals PLC ("the Company")

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14R, the Company announces that Alison Baker, an independent non-executive Director of the Company, is also an independent non-executive director of Helios Towers plc, which today announced the successful pricing of its initial public offering and is expected to be admitted to trading on the main market of the London Stock Exchange on 18 October 2019.

For further information, please contact:

Susanna Freeman

Company Secretary

Tel: + 44 (0)20 7901 7800

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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October 15, 2019 09:00 ET (13:00 GMT)

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