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Posting of Annual Report and Notice of Annual General Meeting

The Company’s Annual Report and Accounts for the year ended 31 December 2018 (“2018 Annual Report”), Notice of Annual General Meeting 2019 and Form of Proxy relating to the Annual General Meeting 2019 have been posted or otherwise made available to shareholders today.

In accordance with Listing Rule 9.6.1.R of the UK Financial Conduct Authority, these documents have been submitted to the National Storage Mechanism and will be available for inspection shortly at http://www.morningstar.co.uk/uk/NSM.

The 2018 Annual Report and the Notice of Annual General Meeting 2019 can also be viewed on the Company’s website at www.kazminerals.com.

PLEASE FOLLOW THE LINK TO DOWNLOAD THE FULL ANNOUNCEMENT