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Kazakhmys PLC (KAZ)

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Monday 21 November, 2005

Kazakhmys PLC

Notice of AGM

Kazakhmys PLC
21 November 2005



                                                                21 November 2005

                  Kazakhmys PLC - Annual General Meeting 2005

Notice is hereby given that the first Annual General Meeting ("AGM") of
Kazakhmys PLC (the "Company") will be held at the Four Seasons Hotel, Hamilton
Place, London, W1A 1AZ on Friday, 16 December 2005, at 2.00 p.m. The notice of
the AGM and accompanying Chairman's letter are available on the Company's web
site http://www.kazakhmys.comand are being posted to the Company's shareholders
today.

Accompanying the Chairman's letter are the statutory annual report and accounts
of the Company for the year ended 31 December 2004. These are also available on
the Company's web site.

Following the AGM, a production report for the nine months ended 30 September
2005, is intended to be released.

For further information please contact:

Jinsoo Yang, Head of IR                               Tel:   +44(0)20 8636 7900
Sergei Stephantsov, Deputy Head of IR                        +44(0)20 7887 1452
Kazakhmys PLC

Morgan Bone                                            Tel:   +44(0)20 7251 3801
Robin Walker
Finsbury

- ends -

Notes to Editor
The Group's principal business is the mining, processing, smelting, refining and
sale of copper and copper products, including copper cathode and copper rod, and
is carried on by the Company's main subsidiary LLC Kazakhmys Corporation
("Kazakhmys"). Based on 2004 production, the Group is the 10th largest producer
of copper cathode and mined copper in the world. The Group's operations are
vertically integrated. Kazakhmys operates 16 open pit and underground mines and
two smelting and refining complexes in the Republic of Kazakhstan. Kazakhmys
also owns significant rail infrastructure in Kazakhstan and MKM, a copper
products fabrication company in Germany.



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