KAZ Minerals PLC Director Declaration (2517B)

TIDMKAZ

RNS Number : 2517B

KAZ Minerals PLC

19 September 2018

KAZ Minerals PLC ("the Company")

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14(R)

Pursuant to Listing Rule 9.6.14(R) the Company hereby notifies the market that Alison Baker, an independent non-executive director of the Company, has been appointed as an independent non-executive director of Rockhopper Exploration plc, with effect from today, 19 September 2018.

For further information, please contact:

Susanna Freeman

Company Secretary

Tel: + 44 (0)20 7901 7800

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September 19, 2018 05:00 ET (09:00 GMT)

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