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

Bozshakol Site Visit and Presentation

KAZ Minerals PLC is hosting an analyst site visit to the Bozshakol project on 2 June and is making presentations on its major growth projects to analysts today. The presentations are available on the Company’s website www.kazminerals.com.

Bozshakol remains on track to commence commissioning in the fourth quarter, with limited initial copper production in 2015. The Aktogay project also remains on track to commence production from oxide ore in the fourth quarter of 2015 and from sulphide ore in 2017.

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