This form is intended for use by anissuerto make aRISnotification required byDTR3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
1. Name of the issuer
KAZ MINERALS PLC
2. State whether the notification relates to (i) a transaction notified in accordance with DTR
3.1.4R(1)(a) or
(ii) DTR 3.1.4(R)(1)(c) a disclosure made in accordance with section 793 of the
Companies Act 2006;
or (iii) both (i) and (ii)
(iii)
3. Name of person discharging managerial responsibilities/director
ANDREW SOUTHAM
4. State whether notification relates to apersonconnected with aperson discharging managerial responsibilities/directornamed in 3 and identify theconnected personN/A
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest

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