3 April 2017

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 of the appointment of Michael Lynch-Bell, a non-executive director and senior independent director of the Company, as a non-executive director of Barloworld Limited, a company listed on the Johannesburg Stock Exchange, with effect from 1 April 2017.

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