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Please follow the link to DOWNLOAD the full announcement
Category: Regulatory
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
Holding(s) in Company
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1. Identity of the issuer or the underlying issuer |
KAZ Minerals PLC
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2 Reason for the notification (please tick the appropriate box or boxes): |
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An acquisition or disposal of voting rights |
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An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached |
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An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments |
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An event changing the breakdown of voting rights |
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Other (please specify): |
A change in the chain of controlled undertakings through which voting rights are held |
X |
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3. Full name of person(s) subject to the |
Vladislav Kim |
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4. Full name of shareholder(s) |
Lynchwood Nominees Limited |
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5. Date of the transaction and date on |
10 March 2015 |
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6. Date on which issuer notified: |
11 March 2015 |
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7. Threshold(s) that is/are crossed or |
6% |
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8. Notified details: |
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A: Voting rights attached to shares viii, ix |
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Class/type of if possible using |
Situation previous |
Resulting situation after the triggering transaction |
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Number |
Number |
Number |
Number of voting |
% of voting rights x |
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Direct |
Direct xi |
Indirect xii |
Direct |
Indirect |
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GB00B0HZPV38 |
30,178,305 |
30,178,305 |
N/A |
N/A |
30,178,305 |
N/A |
6.76% |
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B: Qualifying Financial Instruments |
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Resulting situation after the triggering transaction |
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Type of financial |
Expiration |
Exercise/ |
Number of voting |
% of voting |
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C: Financial Instruments with similar economic effect to Qualifying Financial Instruments xv, xvi |
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Resulting situation after the triggering transaction |
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Type of financial |
Exercise price |
Expiration date xvii |
Exercise/ |
Number of voting rights instrument refers to
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% of voting rights xix, xx
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Nominal |
Delta |
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Total (A+B+C) |
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Number of voting rights |
Percentage of voting rights |
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30,178,305 |
6.76% |
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9. Chain of controlled undertakings through which the voting rights and/or the |
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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). |
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Proxy Voting: |
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10. Name of the proxy holder: |
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11. Number of voting rights proxy holder will cease |
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12. Date on which proxy holder will cease to hold |
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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. |
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14. Contact name: |
Vladislav Kim |
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15. Contact telephone number: |
+7(777) 300 3003 |
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Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
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
Please follow the link to DOWNLOAD the full announcement
Appointment of John MacKenzie as an Independent Non-Executive Director
KAZ Minerals PLC (“KAZ Minerals”) today announces the appointment of John MacKenzie as an independent non-executive Director with effect from 1 March 2015. John will become a member of the Health, Safety and Environment Committee and the Projects Assurance Committee.
John is a senior mining executive with more than 23 years’ experience in the metals and mining sector acquired with the Anglo American group where he was CEO of Zinc from 2006 to 2009 and CEO of Copper from 2009 to 2013. Since 2013, John has been CEO of Mining at Audley Capital Advisors, identifying potential private equity opportunities in the mining sector. John brings extensive international operating experience to the Board, gained in Africa, South America, North America and Europe.
Simon Heale, non-executive Chairman, said: “I am pleased to welcome John MacKenzie to the Board at this important time for the Group following the recent Group restructuring. As the former CEO of Copper at Anglo American, John brings extensive experience of the copper mining industry and we look forward to him joining us.”
There are no further details that are required to be disclosed in respect of the appointment of John MacKenzie under LR9.6.13R of the Listing Rules of the UK Listing Authority.
Please follow the link to DOWNLOAD the full announcement
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
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
Please follow the link to DOWNLOAD the full announcement
Notification of Transactions of Directors, Persons Discharging Managerial Responsibility or Connected Persons
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