TIDMKAZ

RNS Number : 0690X

KAZ Minerals PLC

03 May 2016

3 May 2016

KAZ Minerals PLC ("the Company")

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14R

In conformity with Listing Rule 9.6.14R the Company notifies the market that it has been informed that Charles Watson, a non-executive director of the Company, has resigned from his position as non-executive director of Taipan Resources Inc.

There are no further matters to be disclosed under LR 9.6.14R.

For further information, please contact:

Susanna Freeman

Company Secretary

Tel: + 44 (0)20 7901 7826

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCUGUGGAUPQGGW

(END) Dow Jones Newswires

May 03, 2016 09:00 ET (13:00 GMT)

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