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Director External Appointment

Pursuant to Listing Rule 9.6.14 of the UK Listing Authority, KAZ Minerals PLC notes the appointment of Michael Lynch-Bell, non-executive director and senior independent director of the Company, as an independent non-executive director of Gem Diamonds Limited with effect from 16 December 2015.

Stephen Hodges
Company Secretary
Tel: + 44 (0)20 7901 7832

Please follow the link to DOWNLOAD the full announcement