Shareholder Documentation

22 March 2017

KAZ Minerals PLC ('the Company')

SHAREHOLDER DOCUMENTATION

In accordance with LR 9.6.1 of the UK Listing Authority, KAZ Minerals PLC has submitted the following documents to the National Storage Mechanism which will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM:

- Annual Report and Accounts for the year ended 31 December 2016

- Notice of Annual General Meeting 2017

- Form of Proxy relating to the Annual General Meeting 2017

The Annual Report and Accounts for the year ended 31 December 2016 and Notice of Annual General Meeting 2017 are available on the Company's website at www.kazminerals.com

Susanna Freeman

Company Secretary

Tel: + 44 (0)20 7901 7826