1st May 2007 15:14
Kazakhmys PLC01 May 2007 Regulatory announcement: annual information update Kazakhmys PLC ("the Company") Annual Information Update For the period from 1 May 2006 to 30 April 2007 The Company announces that in accordance with the requirements of the ProspectusRule 5.2, the following information has been published or made available to thepublic during the period from 1 May 2006 to 30 April 2007 in compliance withlaws and rules dealing with the regulation of securities, issuers of securitiesand securities markets. For the purpose of this update the information is only referred to and fullcopies of each item can be found at the locations specified below. 1. Announcements made via the Regulatory News Service ("RNS") a Regulatory Information Service ("RIS"). All documents listed below were published via RNS on the dates indicated. Time/Date Code Name Headline07.02 30-Apr-07 KAZ Kazakhmys PLC Q1 Production Summary15.10 18-Apr-07 KAZ Kazakhmys PLC Holding(s) in Company15.10 18-Apr-07 KAZ Kazakhmys PLC Holding(s) in Company14.08 12-Apr-07 KAZ Kazakhmys PLC Holding(s) in Company12.31 11-Apr-07 KAZ Kazakhmys PLC Director/PDMR Shareholding11.17 11-Apr-07 KAZ Kazakhmys PLC Shareholder Documentation10.32 11-Apr-07 KAZ Kazakhmys PLC Results of Placing07.10 11-Apr-07 KAZ Kazakhmys PLC Placing in Kazakhmys Shares17.23 03-Apr-07 KAZ Kazakhmys PLC Major Interests in Shares17.22 03-Apr-07 KAZ Kazakhmys PLC Major Interests in Shares17.21 03-Apr-07 KAZ Kazakhmys PLC Major Interests in Shares17.20 03-Apr-07 KAZ Kazakhmys PLC Major Interests in Shares17.17 03-Apr-07 KAZ Kazakhmys PLC Director/PDMR Shareholding17.15 03-Apr-07 KAZ Kazakhmys PLC Director/PDMR Shareholding17.42 02-Apr-07 KAZ Kazakhmys PLC Share Transfers09.00 02-Apr-07 KAZ Kazakhmys PLC Acquisition14.45 19-Mar-07 KAZ Kazakhmys PLC Director/PDMR Shareholding07.01 15-Mar-07 KAZ Kazakhmys PLC Final Results07.00 27-Feb-07 KAZ Kazakhmys PLC Acquisition15.53 14-Feb-07 KAZ Kazakhmys PLC Notice of Results07.01 30-Jan-07 KAZ Kazakhmys PLC Q4 Production Results07.00 24-Jan-07 KAZ Kazakhmys PLC Appointment of Directors17.37 18-Dec-06 KAZ Kazakhmys PLC Total Voting Rights17.09 18-Dec-06 KAZ Kazakhmys PLC Holding(s) in Company16.59 18-Dec-06 KAZ Kazakhmys PLC Holding(s) in Company16.52 18-Dec-06 KAZ Kazakhmys PLC Director/PDMR Shareholding16.44 18-Dec-06 KAZ Kazakhmys PLC Director/PDMR Shareholding16.30 18-Dec-06 KAZ Kazakhmys PLC Director/PDMR Shareholding07.00 15-Dec-06 KAZ Kazakhmys PLC Share Transfers17.39 5-Dec-06 KAZ Kazakhmys PLC Holding(s) in Company07.00 22-Nov-06 KAZ Kazakhmys PLC Appointment of Director16.02 20-Nov-06 KAZ Kazakhmys PLC Director/PDMR Shareholding15.51 20-Nov-06 KAZ Kazakhmys PLC Holding(s) in Company12.51 17-Nov-06 KAZ Kazakhmys PLC Listing in Kazakhstan07.00 30-Oct-06 KAZ Kazakhmys PLC 3rd Quarter Results15.02 28-Sept-06 KAZ Kazakhmys PLC Major Interests in Shares14.57 28-Sept-06 KAZ Kazakhmys PLC Major Interests in Shares17.02 27-Sept-06 KAZ Kazakhmys PLC Director/PDMR Shareholding07.01 27-Sept-06 KAZ Kazakhmys PLC Share Transfers17.37 22-Sept-06 KAZ Kazakhmys PLC Sterling Dividend Rate07.01 19-Sept-06 KAZ Kazakhmys PLC Interim Results - Part 207.01 19-Sept-06 KAZ Kazakhmys PLC Interim Results - Part 107.00 24-Aug-06 KAZ Kazakhmys PLC Notice of Results10.00 11-Aug-06 KAZ Kazakhmys PLC Operating Company Director07.01 01-Aug-06 KAZ Kazakhmys PLC Q2 Production Results09.00 01-June-06 KAZ Kazakhmys PLC Annual Report and Accounts14.54 23-May-06 KAZ Kazakhmys PLC Results of AGM14.00 23-May-06 KAZ Kazakhmys PLC AGM Statement14.00 23-May-06 KAZ Kazakhmys PLC Statement re. EIT Initiative07.00 03-May-06 KAZ Kazakhmys PLC Q1 Production Report Copies of the documents published via RNS may be obtained from the RIS serviceprovided by the London Stock Exchange (www.londonstockexchange.com/en-gb/pricesnews/marketnews/) and any related documents are available at the UKLA'sDocument Viewing Facility, Financial Services Authority, 25 the North Colonnade,Canary Wharf, London E14 5HS. 2. Documents filed at Companies House The Company has submitted various filings to Companies House as follows: Type Date Description 288a 28.03.2007 Secretary Appointed288b 28.03.2007 Secretary Resigned288c 12.01.2007 Director's Particulars Changed288b 12.01.2007 Director Resigned288a 12.01.2007 Director Appointed288a 01.12.2006 Director AppointedAA 25.09.2006 Interim Accounts Made up to 30.06.07363s 23.08.2006 Return Made Up To 15.07.06 Director's Particulars Changed Registered Office Changed on 23.08.06288c 09.08.2006 Director's Particulars Changed288c 09.08.2006 Director's Particulars ChangedRES01 12.06.2006 Disapp Pre-Empt Rights 23.05.06 Adopt Articles 23.05.06AA 02.06.2006 Group of Companies Accounts made up to 31.12.05 287 11.05.2006 Registered Office Changed Copies of these documents can be found on the Companies House website atwww.companies-house.gov.uk or through Companies House Direct atwww.direct.companieshouse.gov.uk. Alternatively copies can be obtained fromCompanies House, Crown Way, Cardiff CF14 3UZ. The Company's Annual Report for the year ended 31 December 2006 can be found onthe Company's website, as can the results of the 2006 AGM and the 2005 finalaccounts. Copies of all documents referred to above are also available for inspection atthe Company's registered office, 6th Floor, Cardinal Place, 100 Victoria Street,London SW1E 5JL during normal business hours. This annual information update is required by and is being made pursuant toArticle 10 of the Prospectus Directive as implemented in the United Kingdom(Prospectus Rule 5.2) and not for any other purpose and neither the Company, norany other person, takes any responsibility for, or makes any representation,express or implied, as to the accuracy or completeness of, the information whichit contains. This information is not necessarily up to date as at the date ofthis annual information update and the Company does not undertake any obligationto update any such information in the future. Furthermore, such information mayhave been prepared in accordance with the laws or regulations of a particularjurisdiction and may not comply with or meet the relevant standards ofdisclosure in any other jurisdiction. This annual information update does notconstitute an offer of any securities addressed to any person and should not berelied upon by any person. Further information regarding the Company and its activities is available atwww.kazakhmys.com. Carolyn WalesCompany Secretarial DepartmentKazakhmys PLCTel: 020 7901 7832 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
KAZ.L