Total Voting Rights

In conformity with the Disclosure and Transparency Rules (“the Rules”), the Company notifies the market of the following:

At the date of this announcement, the issued capital of the Company comprises 458,379,033 ordinary shares.

The Company currently holds 11,701,830 ordinary shares in treasury and the issued share capital of the Company which carries voting rights of one vote per share comprises 446,677,203 ordinary shares (excluding treasury shares).

The above figure of 446,677,203 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Rules.

For further information, please contact:

Stephen Hodges

Company Secretary

Tel: + 44 (0)20 7901 7832

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Smelter Scoping Study

KAZ Minerals PLC announces that it has signed an agreement with Baiyin Nonferrous Group Co., Ltd. (“Baiyin”) to jointly perform a scoping study on the construction of a copper smelter in Kazakhstan. The smelter would process copper concentrate from the Bozshakol and Aktogay mines.

Following the scoping study any decision to proceed with the construction of a smelter will be subject to further technical and economic evaluation and the availability of suitable financing.

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Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons

Holding(s) in Company

 

 

1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached: ii

KAZ Minerals PLC

 

2 Reason for the notification (please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

 

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

 

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

 

An event changing the breakdown of voting rights

 

Other (please specify):

A change in the chain of controlled undertakings through which voting rights are held

X

3. Full name of person(s) subject to the
notification obligation: iii

Vladislav Kim

4. Full name of shareholder(s)
 (if different from 3.):iv

Lynchwood Nominees Limited

5. Date of the transaction and date on
which the threshold is crossed or
reached: v

10 March 2015

6. Date on which issuer notified:

11 March 2015

7. Threshold(s) that is/are crossed or
reached: vi, vii

6%

         

 

8. Notified details:

A: Voting rights attached to shares viii, ix

Class/type of
shares

if possible using
the ISIN CODE

Situation previous
to the triggering
transaction

Resulting situation after the triggering transaction

Number
of
Shares

Number
of
Voting
Rights

Number
of shares

Number of voting
rights

% of voting rights x

Direct

Direct xi

Indirect xii

Direct

Indirect

GB00B0HZPV38

30,178,305

30,178,305

N/A

N/A

30,178,305

N/A

6.76%

 

B: Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial
instrument

Expiration
date xiii

Exercise/
Conversion Period xiv

Number of voting
rights that may be
acquired if the
instrument is
exercised/ converted.

% of voting
rights

 

 

 

 

 

 

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi

Resulting situation after the triggering transaction

Type of financial
instrument

Exercise price

Expiration date xvii

Exercise/
Conversion period xviii

Number of voting rights instrument refers to

 

% of voting rights xix, xx

 

 

 

 

 

 

 

Nominal

Delta

 

 

 

Total (A+B+C)

Number of voting rights

Percentage of voting rights

30,178,305

6.76%

                                     

 

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable: xxi

Lynchwood Nominees Limited holds 30,178,305 shares as a nominee on behalf of Falcon Private Bank Limited, which in turn holds the shares on behalf of Lafonda Invest PTE Ltd. Lafonda Invest PTE Ltd. is a wholly-owned subsidiary of Lafonda Holding PTE Ltd, the entire issued capital of which is beneficially owned and controlled by Vladislav Kim.

 

(Lafonda Invest PTE Ltd. acquired 30,178,305 shares from Lafonda Limited (which is a wholly-owned subsidiary of Sigiriya Ltd) on 10 March 2015. The entire issued share capital of Sigiriya Ltd is beneficially owned and controlled by Vladislav Kim).

 

Proxy Voting:

10. Name of the proxy holder:

 

11. Number of voting rights proxy holder will cease
to hold:

 

12. Date on which proxy holder will cease to hold
voting rights:

 

 

13. Additional information:

Vladislav Kim confirms that, other than the shareholding disclosed, he has no connection with KAZ Minerals PLC or any of its Directors.

14. Contact name:

Vladislav Kim

15. Contact telephone number:

+7(777) 300 3003

     


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Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons