2nd May 2008 10:10
Kazakhmys PLC02 May 2008 Kazakhmys PLC ("the Company") Annual Information Update For the period from 1 May 2007 to 30 April 2008 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 2007 to 30 April 2008 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 RegulatoryInformation Service ("RIS") All documents listed below were published via RNS on the dates indicated. Time/Date Code Name Headline17.00 30 April 2008 KAZ Kazakhmys PLC Total Voting Rights16.50 30 April 2008 KAZ Kazakhmys PLC Result of AGM07.01 30 April 2008 KAZ Kazakhmys PLC Q1 Production Report14.10 17 April 2008 KAZ Kazakhmys PLC Inclusion in KASE Index09.05 11 April 2008 KAZ Kazakhmys PLC Response to Takeover Panel17.32 8 April 2008 KAZ Kazakhmys PLC Director/PDMR Shareholding11.00 8 April 2008 KAZ Kazakhmys PLC Deadline Request for Offer17.30 31 March 2008 KAZ Kazakhmys PLC Total Voting Rights18.00 28 March 2008 KAZ Kazakhmys PLC Annual Report and Accounts17.32 25 March 2008 KAZ Kazakhmys PLC Re Government Statement07.50 13 March 2008 KAZ Kazakhmys PLC Rule 2.10 Announcement07.01 13 March 2008 KAZ Kazakhmys PLC Response to Statement07.04 6 March 2008 KAZ Kazakhmys PLC Audited Results 2007 - Part 207.03 6 March 2008 KAZ Kazakhmys PLC Audited Results 2007 - Part 115.00 3 March 2008 KAZ Kazakhmys PLC Pre-Export Debt Facility17.17 29 February 2008 KAZ Kazakhmys PLC Total Voting Rights07.00 15 February 2008 KAZ Kazakhmys PLC Completion of Share Buy-Back11.15 14 February 2008 KAZ Kazakhmys PLC Notice of Preliminary Results07.01 5 February 2008 KAZ Kazakhmys PLC Ekibastuz Plant Acquisition07.01 5 February 2008 KAZ Kazakhmys PLC Finance Debt Facility17.51 31 January 2008 KAZ Kazakhmys PLC Total Voting Rights07.01 30 January 2008 KAZ Kazakhmys PLC Q4 Production Results17.11 28 January 2008 KAZ Kazakhmys PLC Transaction in Own Shares17.04 24 January 2008 KAZ Kazakhmys PLC Transaction in Own Shares09.36 24 January 2008 KAZ Kazakhmys PLC President visits Kazakhmys17.06 23 January 2008 KAZ Kazakhmys PLC Transaction in Own Shares13.25 23 January 2008 KAZ Kazakhmys PLC Holding(s) in Company13.20 23 January 2008 KAZ Kazakhmys PLC Holding(s) in Company13.15 23 January 2008 KAZ Kazakhmys PLC Holding(s) in Company13.10 23 January 2008 KAZ Kazakhmys PLC Holding(s) in Company17.10 22 January 2008 KAZ Kazakhmys PLC Transaction in Own Shares17.07 21 January 2008 KAZ Kazakhmys PLC Transaction in Own Shares17.09 18 January 2008 KAZ Kazakhmys PLC Transaction in Own Shares17.12 17 January 2008 KAZ Kazakhmys PLC Transaction in Own Shares17.14 16 January 2008 KAZ Kazakhmys PLC Transaction in Own Shares17.13 15 January 2008 KAZ Kazakhmys PLC Transaction in Own Shares17.12 14 January 2008 KAZ Kazakhmys PLC Transaction in Own Shares17.10 10 January 2008 KAZ Kazakhmys PLC Transaction in Own Shares17.10 9 January 2008 KAZ Kazakhmys PLC Transaction in Own Shares17.14 8 January 2008 KAZ Kazakhmys PLC Transaction in Own Shares16.34 7 January 2008 KAZ Kazakhmys PLC Transaction in Own Shares18.04 4 January 2008 KAZ Kazakhmys PLC Transaction in Own Shares17.44 28 December 2007 KAZ Kazakhmys PLC Total Voting Rights16.47 28 December 2007 KAZ Kazakhmys PLC Transaction in Own Shares17.00 21 December 2007 KAZ Kazakhmys PLC Transaction in Own Shares17.00 20 December 2007 KAZ Kazakhmys PLC Transaction in Own Shares16.38 19 December 2007 KAZ Kazakhmys PLC Transaction in Own Shares17.03 18 December 2007 KAZ Kazakhmys PLC Transaction in Own Shares17.09 17 December 2007 KAZ Kazakhmys PLC Transaction in Own Shares17.00 14 December 2007 KAZ Kazakhmys PLC Transaction in Own Shares11.36 14 December 2007 KAZ Kazakhmys PLC Production at South Mine17.15 13 December 2007 KAZ Kazakhmys PLC Transaction in Own Shares11.37 12 December 2007 KAZ Kazakhmys PLC Update on ENRC Holding17.11 10 December 2007 KAZ Kazakhmys PLC Transaction in Own Shares17.10 7 December 2007 KAZ Kazakhmys PLC Transaction in Own Shares17.13 6 December 2007 KAZ Kazakhmys PLC Transaction in Own Shares17.06 5 December 2007 KAZ Kazakhmys PLC Transaction in Own Shares17.28 4 December 2007 KAZ Kazakhmys PLC Transaction in Own Shares13.01 4 December 2007 KAZ Kazakhmys PLC Director/PDMR Shareholding17.22 30 November 2007 KAZ Kazakhmys PLC Total Voting Rights17.05 30 November 2007 KAZ Kazakhmys PLC Transaction in Own Shares17.06 26 November 2007 KAZ Kazakhmys PLC Transaction in Own Shares17.16 22 November 2007 KAZ Kazakhmys PLC Transaction in Own Shares16.55 21 November 2007 KAZ Kazakhmys PLC Transaction in Own Shares17.31 20 November 2007 KAZ Kazakhmys PLC Transaction in Own Shares16.56 19 November 2007 KAZ Kazakhmys PLC Transaction in Own Shares16.38 16 November 2007 KAZ Kazakhmys PLC Transaction in Own Shares16.54 14 November 2007 KAZ Kazakhmys PLC Transaction in Own Shares17.21 13 November 2007 KAZ Kazakhmys PLC Transaction in Own Shares16.53 12 November 2007 KAZ Kazakhmys PLC Transaction in Own Shares16.54 9 November 2007 KAZ Kazakhmys PLC Transaction in Own Shares17.05 8 November 2007 KAZ Kazakhmys PLC Transaction in Own Shares17.18 6 November 2007 KAZ Kazakhmys PLC Transaction in Own Shares16.57 1 November 2007 KAZ Kazakhmys PLC Transaction in Own Shares17.02 31 October 2007 KAZ Kazakhmys PLC Transaction in Own Shares09.00 30 October 2007 KAZ Kazakhmys PLC Total Voting Rights16.55 26 October 2007 KAZ Kazakhmys PLC Transaction in Own Shares11.47 26 October 2007 KAZ Kazakhmys PLC Completion of Acquisition07.00 26 October 2007 KAZ Kazakhmys PLC Transaction in Own Shares07.00 25 October 2007 KAZ Kazakhmys PLC Transaction in Own Shares07.01 24 October 2007 KAZ Kazakhmys PLC Q3 Production Summary12.56 19 October 2007 KAZ Kazakhmys PLC EGM Results07.01 8 October 2007 KAZ Kazakhmys PLC Production Update07.01 2 October 2007 KAZ Kazakhmys PLC Notice of EGM11.19 12 September 2007 KAZ Kazakhmys PLC Issue of New Shares12.17 11 September 2007 KAZ Kazakhmys PLC Acquisition07.02 4 September 2007 KAZ Kazakhmys PLC Acquisition07.02 4 September 2007 KAZ Kazakhmys PLC Interim Results15.05 23 August 2007 KAZ Kazakhmys PLC Notice of Results14.09 22 August 2007 KAZ Kazakhmys PLC Holding(s) in Company07.01 31 July 2007 KAZ Kazakhmys PLC Q2 Production Summary07.00 9 July 2007 KAZ Kazakhmys PLC Notice of Compulsory Acq13.30 5 July 2007 KAZ Kazakhmys PLC Eurasia Gold offer accepted13.00 5 July 2007 KAZ Kazakhmys PLC New Head of Communications13.30 21 June 2007 KAZ Kazakhmys PLC Eurasia Gold offer extended17.56 31 May 2007 KAZ Kazakhmys PLC Holding(s) in Company07.01 14 May 2007 KAZ Kazakhmys PLC Acquisition16.48 10 May 2007 KAZ Kazakhmys PLC Special Resolutions16.29 10 May 2007 KAZ Kazakhmys PLC Result of AGM12.30 9 May 2007 KAZ Kazakhmys PLC AGM Statement15.13 1 May 2007 KAZ Kazakhmys PLC Annual Information Update 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 UKListing Authorities Document Viewing Facility which is situated at FinancialServices 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: Date Type Description29 February 2008 Form 169 Purchase of own shares for cancellation29 February 2008 Form 169 Purchase of own shares for cancellation29 February 2008 Form 169 Purchase of own shares for cancellation15 February 2008 Form 169 Purchase of own shares for cancellation15 February 2008 Form 169 Purchase of own shares for cancellation15 February 2008 Form 169 Purchase of own shares for cancellation1 February 2008 Form 169 Purchase of own shares for cancellation25 January 2008 Form 169 Purchase of own shares for cancellation25 January 2008 Form 169 Purchase of own shares for cancellation25 January 2008 Form 169 Purchase of own shares for cancellation2 January 2008 Form 169 Purchase of own shares for cancellation13 December 2007 Form 169 Purchase of own shares for cancellation13 December 2007 Form 169 Purchase of own shares for cancellation11 December 2007 Form 169 Purchase of own shares for cancellation6 December 2007 Form 169 Purchase of own shares for cancellation16 November 2007 Form 169 Purchase of own shares for cancellation22 October 2007 Res 13 Acquisition 19 October 200710 October 2007 AA Interim accounts made up to 31 August 200710 October 2007 SA Shares agreement OTC10 October 2007 Form 88(2) Return of allotment of shares20 September 2007 AA Interim accounts made up to 30 June 200715 August 2007 Form 363s Return made up to 15 July 2007 Director's Particulars Changed2 June 2007 AA Group of Companies' accounts made up to 31 December 200622 May 2007 Res 9 Disapplication of pre-emption rights 9 May 2007 Copies of these documents can be found on the Companies House website atwww.companieshouse.gov.uk or through Companies House Direct atwww.direct.companieshouse.gov.uk. Alternatively copies can be obtained fromCompanies House, Crown Way, Cardiff CF14 3UZ. 3. Documents published and sent to shareholders Date of issue Description28 March 2008 Annual Report and Accounts 2007, Notice of Annual General Meeting and Form of Proxy14 March 2008 Rule 2.6 letter1 October 2007 Notice of Extraordinary General Meeting24 September 2007 Interim Report 2007 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. Robert WelchCompany Secretary020 7901 7831 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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