Kazakhmys PLC currently has 535,417,961 ordinary shares in issue. All of these shares carry voting rights of one vote per share (correct as at November 2011).

You can buy and sell Kazakhmys 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.

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:

Computershare Investor Services PLC
PO Box 83
Pavilions
Bridgwater Road
Bristol
BS13 8AE

Tel: +44(0)870 707 1100
Fax: +44(0)870 703 6101

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

Kazakhmys PLC

6th Floor

Cardinal Place

100 Victoria Street

London

SW1E 5JL

United Kingdom

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

Our annual report

You will receive a copy of our annual report and a cash dividend, which we intend to distribute twice a year. 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, these issues might include approving our annual report, electing directors and re-electing auditors. You can also ask questions about Kazakhmys, our activities and any items on the meeting agenda.

If we need to discuss a particularly important matter that can't wait until the next AGM, we may invite you and our other shareholders to an Extraordinary General Meeting.

Kazakhmys PLC trades on the London Stock Exchange with the ticker KAZ.L., Kazakhstan Stock Exchange (KASE) with the ticker GB KZMS, and Hong Kong Stock Exchange (HKEx) with the stock code 847.

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

You can find details in our financial calendar.

We maintain a flexible dividend policy where the Board of Directors regularly reviews our cash flows and capital requirements. We want to ensure that we maintain an appropriate level of dividend cover and a balance sheet that can deliver our future growth plans. We generally pay interim and final dividends in approximate proportions of one-third and two-thirds of the total annual dividend respectively.