2 April 2015

KAZ Minerals PLC ('the Company')

SHAREHOLDER DOCUMENTATION

In accordance with LR 9.6.1 of the UK Listing Authority, KAZ Minerals PLC has submitted the following documents to the National Storage Mechanism which will shortly be available for inspection at www.hemscott.com/nsm.do:

-           Annual Report and Accounts for the year ended 31 December 2014

-           Notice of Annual General Meeting 2015

-           Form of Proxy relating to the Annual General Meeting 2015

The Annual Report and Accounts for the year ended 31 December 2014 and Notice of Annual General Meeting 2015 are available on the Company's website at www.kazminerals.com

Stephen Hodges

Company Secretary

Tel: + 44 (0)20 7901 7832