In conformity with 5.6.1R of the Disclosure Guidance and Transparency Rules (“the Rules”), the Company hereby notifies the market of the following:

At the date of this announcement, the total issued share capital of the Company comprises 480,723,977 ordinary shares.

The Company currently holds 9,542,924 ordinary shares in treasury and therefore the issued share capital of the Company which carries voting rights of one vote per share comprises 471,181,053 ordinary shares (excluding treasury shares).

The above figure of 471,181,053 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.

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The Company’s Annual Report and Accounts for the year ended 31 December 2018 (“2018 Annual Report”), Notice of Annual General Meeting 2019 and Form of Proxy relating to the Annual General Meeting 2019 have been posted or otherwise made available to shareholders today.

In accordance with Listing Rule 9.6.1.R of the UK Financial Conduct Authority, these documents have been submitted to the National Storage Mechanism and will be available for inspection shortly at http://www.morningstar.co.uk/uk/NSM.

The 2018 Annual Report and the Notice of Annual General Meeting 2019 can also be viewed on the Company’s website at www.kazminerals.com.

PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT 

PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT