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Director Declaration

2 Sep 2019 14:00

RNS Number : 9142K

KAZ Minerals PLC

02 September 2019

2 September 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, has stepped down as an independent non-executive director of Centamin plc, a company listed on the London Stock Exchange and the Toronto Stock Exchange, with immediate effect.

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.

END

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Date		Source	Headline
20th Feb 2020	7:00 am	RNS	AUDITED RESULTS FOR THE YEAR ENDED 31/12/2019
4th Feb 2020	4:45 pm	RNS	Notice of Results
30th Jan 2020	7:00 am	RNS	GROUP PRODUCTION REPORT FOR THE FOURTH QUARTER
28th Jan 2020	11:43 am	RNS	REFINANCING OF PRE-EXPORT FINANCE DEBT FACILITY
31st Dec 2019	11:00 am	RNS	Total Voting Rights
15th Nov 2019	3:48 pm	RNS	NEW $100 MILLION CREDIT FACILITY
31st Oct 2019	2:00 pm	RNS	Total Voting Rights
29th Oct 2019	4:13 pm	RNS	Director/PDMR Shareholding
24th Oct 2019	7:00 am	RNS	GROUP PRODUCTION REPORT
15th Oct 2019	2:00 pm	RNS	Director Declaration
4th Oct 2019	11:00 am	RNS	Director/PDMR Shareholding
10th Sep 2019	2:35 pm	RNS	Holding(s) in Company
2nd Sep 2019	2:00 pm	RNS	Director Declaration
30th Aug 2019	3:00 pm	RNS	Total Voting Rights
22nd Aug 2019	4:15 pm	RNS	Director/PDMR Shareholding
16th Aug 2019	2:00 pm	RNS	Director/PDMR Shareholding
15th Aug 2019	7:00 am	RNS	Half-Yearly Report
1st Aug 2019	11:00 am	RNS	Notice of Results
31st Jul 2019	12:00 pm	RNS	Total Voting Rights
30th Jul 2019	2:00 pm	RNS	Holding(s) in Company
25th Jul 2019	7:00 am	RNS	PRODUCTION REPORT FOR SECOND QUARTER
12th Jul 2019	10:00 am	RNS	Holding(s) in Company
11th Jul 2019	4:00 pm	RNS	Holding(s) in Company
4th Jul 2019	3:00 pm	RNS	Holding(s) in Company
3rd Jul 2019	5:06 pm	RNS	Completion of Koksay Project Investment By NFC
28th Jun 2019	2:00 pm	RNS	Total Voting Rights
27th Jun 2019	2:00 pm	RNS	Report on Payments to Govts
14th Jun 2019	3:55 pm	RNS	NEW $600 MILLION DEBT FACILITY
31st May 2019	2:00 pm	RNS	Total Voting Rights
16th May 2019	4:29 pm	RNS	Holding(s) in Company
14th May 2019	2:00 pm	RNS	Holding(s) in Company
7th May 2019	2:30 pm	RNS	Holding(s) in Company
3rd May 2019	12:09 pm	RNS	Total Voting Rights
2nd May 2019	4:27 pm	RNS	Result of AGM
29th Apr 2019	4:06 pm	RNS	Holding(s) in Company
25th Apr 2019	7:00 am	RNS	PRODUCTION REPORT FOR FIRST QUARTER ENDED 31/03/19
1st Apr 2019	2:00 pm	RNS	Director/PDMR Shareholding
29th Mar 2019	4:00 pm	RNS	Total Voting Rights
26th Mar 2019	10:00 am	RNS	Holding(s) in Company
20th Mar 2019	12:15 pm	RNS	Posting of Annual Report and Notice of AGM
4th Mar 2019	11:00 am	RNS	Director/PDMR Shareholding
28th Feb 2019	2:00 pm	RNS	Total Voting Rights
21st Feb 2019	7:00 am	RNS	AUDITED RESULTS FOR THE YEAR ENDED 31/12/18
6th Feb 2019	4:00 pm	RNS	Notice of Results
25th Jan 2019	1:30 pm	RNS	Holding(s) in Company
25th Jan 2019	11:00 am	RNS	Holding(s) in Company
24th Jan 2019	4:45 pm	RNS	Holding(s) in Company
24th Jan 2019	4:45 pm	RNS	Holding(s) in Company
24th Jan 2019	2:00 pm	RNS	Holding(s) in Company
24th Jan 2019	7:00 am	RNS	GROUP PRODUCTION REPORT

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