KAZ.L Regulatory News (KAZ)

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Director Declaration

25 Feb 2020 07:00

RNS Number : 9718D

KAZ Minerals PLC

24 February 2020

KAZ Minerals PLC ("the Company")

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14R, the Company announces that Michael Lynch-Bell, the independent Deputy Chair and Senior Independent Director of the Company, is also independent chair of Little Green Pharma Ltd, which was admitted to trading on the Australian Securities Exchange on 20 February 2020.

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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