Notification in accordance with LR 9.6.14R

3 May 2016

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 that Charles Watson, a non-executive director of the Company, has resigned from his position as non-executive director of Taipan Resources Inc.

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