Drilling at South mine at the Zhezkazgan Complex


When did the Company change its name?

Kazakhmys PLC changed its name to KAZ Minerals PLC pursuant to a special resolution of the Company passed on 15 August 2014 and the name change took effect on 31 October 2014 on completion of the Group restructuring.

What is the effect of the name change on shareholders?

Share certificates bearing the name of Kazakhmys PLC remain valid and do not need to be replaced. Our ticker, KAZ, remains the same. Any dividends declared will be paid to shareholders in the usual way.

How many shares does KAZ Minerals PLC currently have in issue? And what voting rights are attached to those shares?

KAZ Minerals PLC currently has 458,379,033 ordinary shares in issue, over 11 million shares which are held in treasury. A monthly announcement is made to London Stock Exchange of the number of issued shares which carry voting rights of one vote per share. The most recent announcement is available to view here.

How do I buy and sell shares?

You can buy and sell KAZ Minerals PLC ordinary shares through a financial adviser, stockbroker, bank, building society or 'share shops' offering the service. These organisations may charge you different commission rates for buying and selling shares.

How do I contact your registrars?

If you wish to contact our registrars, for example, to advise them of a name and address change, check dividend payments, or request shareholder certificates, please contact:

For shares held on the UK register:

Computershare Investor Services PLC
The Pavilions
Bridgwater Road
BS13 8AE

Tel:  +44(0)370 707 1100
Fax: +44(0)370 703 6101
Email: web.queries@computershare.co.uk

For shares held on the Hong Kong register:

Computershare Hong Kong Investor Services Limited
17M Floor
Hopewell Centre
183 Queen’s Road East
Wan Chai
Hong Kong

Tel: +852 2862 8555
Fax: +852 2865 0990
Email: hkinfo@computershare.com.hk

What is your registered office address?

KAZ Minerals PLC
6th Floor
Cardinal Place
100 Victoria Street
United Kingdom

The Company is registered in England and Wales with the Company number 05180783 (VAT number: 927 1151 40).

Where can I get an annual report?

You can download an annual report or email us for a copy.

What am I entitled to as a registered shareholder?

Our annual report

You are entitled to receive a copy of our annual report or download it from our website and, when appropriate, a cash dividend. The annual report includes information on our operations, financial performance and strategy. It will also provide you with a valuable insight into the Company.

An invitation to our Annual General Meeting (AGM)

Every year, we will invite you to our AGM, the main shareholder event of the year. The meeting reviews our performance over the past year and gives you the opportunity to ask questions and vote on key issues. For example, approving our annual report, electing directors and electing auditors. You can also ask questions about KAZ Minerals, our activities and any items on the meeting agenda.

If we need to discuss a particularly important matter that cannot wait until the next AGM, we may invite you and our other shareholders to a General Meeting during the year.

Where are KAZ Minerals PLC shares traded?

KAZ Minerals PLC shares are traded on the London Stock Exchange with the ticker KAZ, on the Kazakhstan Stock Exchange (KASE) with the ticker GB KZMS, and on the Hong Kong Stock Exchange (HKEx) with the stock code 847.

When is the next AGM?

You can find details of our next AGM in our financial calendar.

When will you announce your next results?

You can find details in our financial calendar.

What is your dividend policy?

The Group’s dividend policy, established at the time of Listing, is for the Board to consider the cash generation and financing requirements of the business and then to recommend a suitable dividend. This maintains flexibility which is appropriate given the underlying cyclicality of a commodity business. The Group has a strong record of payments to shareholders, with returns of $2,095 million in ordinary dividends, buy-backs and special dividends since its Listing in 2005.

Whilst the outlook for the Group’s financial position is positive, given the ramp up of Bozshakol and Aktogay and with net debt to EBITDA expected to fall rapidly, the Group has invested heavily in the projects and it is our near-term priority to continue to reduce our gearing metrics. Accordingly, the Board did not recommend a dividend in respect of the 2016 financial year, although it is the Board’s intention that the Group resumes dividend payments in the future.