TIDMKAZ

RNS Number : 2012F

KAZ Minerals PLC

05 March 2020

5 March 2020

KAZ Minerals PLC ("the Company")

DIRECTOR DECLARATION

In accordance with Listing Rule 9.6.14R, the Company announces that Alison Baker, an independent non-executive Director of the Company, has been appointed as an independent non-executive director of Endeavour Mining Corporation, which is listed on Toronto Stock Exchange.

For further information, please contact:

Susanna Freeman

Company Secretary

Tel: + 44 (0)20 7901 7800

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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March 05, 2020 12:39 ET (17:39 GMT)

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