Notification in accordance with LR9.6.14R

11 January 2018

KAZ Minerals PLC ("the Company")

NOTIFICATION IN ACCORDANCE WITH LISTING RULE 9.6.14(R)

Pursuant to Listing Rule 9.6.14(R) the Company hereby notifies the market that Alison Baker, an independent non-executive director of the Company, has been appointed as an independent non-executive director of Centamin plc, a company listed on the London Stock Exchange and the Toronto Stock Exchange, with effect from 5 February 2018.

There are no further matters to be disclosed under LR 9.6.14(R).

For further information, please contact:

Susanna Freeman

Company Secretary

Tel: + 44 (0)20 7901 7826