Category: Regulatory

Total Voting Rights

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 8,297,837 ordinary shares in treasury and therefore the issued share capital of the Company which carries voting rights of one vote per share comprises 472,426,140 ordinary shares (excluding treasury shares).

The above figure of 472,426,140 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.

PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Notification in accordance with Listing Rule 9.6.14R Alison Baker 2019 appointment Helios.pdf

In accordance with Listing Rule 9.6.14R, the Company announces that Alison Baker, an independent non-executive Director of the Company, has stepped down as an independent non-executive director of Centamin plc, a company listed on the London Stock Exchange and the Toronto Stock Exchange, with immediate effect.

 

PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Holding(s) in Company

Director Declaration

Total Voting Rights

 

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 8,317,690 ordinary shares in treasury and therefore the issued share capital of the Company which carries voting rights of one vote per share comprises 472,406,287 ordinary shares (excluding treasury shares).

The above figure of 472,406,287 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.

PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

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

Notice of 2019 half-yearly results

NOTICE OF HALF-YEARLY RESULTS FOR THE PERIOD ENDED 30 JUNE 2019

KAZ Minerals PLC will announce its half-yearly results for the six months ended 30 June 2019 on Thursday 15 August 2019 at 7.00am (UK time).

A presentation for analysts will be held in the Theatre & Theatre Gallery at the London Stock Exchange, 10 Paternoster Square, London EC4M 7LS on Thursday 15 August 2019 at 9.30am (UK time).

The presentation for analysts can also be accessed by conference call on Thursday 15 August 2019 at 9.30am (UK time). The dial-in details are as follows:

Telephone: +44 (0) 20 3003 2666

Please quote the password: KAZ Minerals Interim Results 2019

A webcast of the presentation for analysts will also be available on the KAZ Minerals website (www.kazminerals.com).

PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT