Cancellation Of Admission to trading on the official list Of The FCA, trading On the main market of the London Stock Exchange and admission to trading and listing on the Kazakhstan Stock Exchange

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FOR IMMEDIATE RELEASE

11 May 2021

Cancellation Of Admission to trading on the official list Of The FCA, trading On the main market of the London Stock Exchange and admission to trading and listing on the Kazakhstan Stock Exchange

Further to the announcement dated 9 April 2021 made by the board of Nova Resources B.V. (“Bidco”) and the Independent Committee of KAZ Minerals PLC (“KAZ Minerals”) in relation to Bidco’s final cash offer going unconditional, KAZ Minerals announces that, following an application by KAZ Minerals:

• the Financial Conduct Authority has cancelled the listing of KAZ Minerals Shares on the premium segment of the Official List;
• the London Stock Exchange has cancelled trading in KAZ Minerals Shares on its main market for listed securities; and
• the Kazakhstan Stock Exchange has cancelled the listing and trading of KAZ Minerals Shares on the Kazakhstan Stock Exchange.

Cancellation of: (i) the listing of the KAZ Minerals Shares on the premium segment of the Official List; and (ii) trading in KAZ Minerals Shares on the London Stock Exchange’s main market for listed securities, in each case will be effective from 8.00 a.m. (London time) on 11 May 2021. Cancellation of the listing of KAZ Minerals Shares on the Kazakhstan Stock Exchange will also be effective from the morning of 11 May 2021.

Unless otherwise stated, the terms used in this announcement have the same meanings as given to them in the Final Offer Document dated 26 March 2021.

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