2 Sep 2019 14:00
2 September 2019
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KAZ Minerals PLC ("the Company")
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DIRECTOR DECLARATION
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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.
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For further information, please contact:
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Susanna Freeman
Company Secretary
Tel: + 44 (0)20 7901 7800
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