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Kazakhmys PLC (KAZ)

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Tuesday 01 May, 2007

Kazakhmys PLC

Annual Information Update

Kazakhmys PLC
01 May 2007


               Regulatory announcement: annual information update

                         Kazakhmys PLC ("the Company")
                           Annual Information Update
                For the period from 1 May 2006 to 30 April 2007

The Company announces that in accordance with the requirements of the Prospectus
Rule 5.2, the following information has been published or made available to the
public during the period from 1 May 2006 to 30 April 2007 in compliance with
laws and rules dealing with the regulation of securities, issuers of securities
and securities markets.

For the purpose of this update the information is only referred to and full
copies of each item can be found at the locations specified below.

1.  Announcements made via the Regulatory News Service ("RNS") a Regulatory 
Information Service ("RIS").

All documents listed below were published via RNS on the dates indicated.

Time/Date          Code     Name               Headline
07.02 30-Apr-07    KAZ      Kazakhmys PLC      Q1 Production Summary
15.10 18-Apr-07    KAZ      Kazakhmys PLC      Holding(s) in Company
15.10 18-Apr-07    KAZ      Kazakhmys PLC      Holding(s) in Company
14.08 12-Apr-07    KAZ      Kazakhmys PLC      Holding(s) in Company
12.31 11-Apr-07    KAZ      Kazakhmys PLC      Director/PDMR Shareholding
11.17 11-Apr-07    KAZ      Kazakhmys PLC      Shareholder Documentation
10.32 11-Apr-07    KAZ      Kazakhmys PLC      Results of Placing
07.10 11-Apr-07    KAZ      Kazakhmys PLC      Placing in Kazakhmys Shares
17.23 03-Apr-07    KAZ      Kazakhmys PLC      Major Interests in Shares
17.22 03-Apr-07    KAZ      Kazakhmys PLC      Major Interests in Shares
17.21 03-Apr-07    KAZ      Kazakhmys PLC      Major Interests in Shares
17.20 03-Apr-07    KAZ      Kazakhmys PLC      Major Interests in Shares
17.17 03-Apr-07    KAZ      Kazakhmys PLC      Director/PDMR Shareholding
17.15 03-Apr-07    KAZ      Kazakhmys PLC      Director/PDMR Shareholding
17.42 02-Apr-07    KAZ      Kazakhmys PLC      Share Transfers
09.00 02-Apr-07    KAZ      Kazakhmys PLC      Acquisition
14.45 19-Mar-07    KAZ      Kazakhmys PLC      Director/PDMR Shareholding
07.01 15-Mar-07    KAZ      Kazakhmys PLC      Final Results
07.00 27-Feb-07    KAZ      Kazakhmys PLC      Acquisition
15.53 14-Feb-07    KAZ      Kazakhmys PLC      Notice of Results
07.01 30-Jan-07    KAZ      Kazakhmys PLC      Q4 Production Results
07.00 24-Jan-07    KAZ      Kazakhmys PLC      Appointment of Directors
17.37 18-Dec-06    KAZ      Kazakhmys PLC      Total Voting Rights
17.09 18-Dec-06    KAZ      Kazakhmys PLC      Holding(s) in Company
16.59 18-Dec-06    KAZ      Kazakhmys PLC      Holding(s) in Company
16.52 18-Dec-06    KAZ      Kazakhmys PLC      Director/PDMR Shareholding
16.44 18-Dec-06    KAZ      Kazakhmys PLC      Director/PDMR Shareholding
16.30 18-Dec-06    KAZ      Kazakhmys PLC      Director/PDMR Shareholding
07.00 15-Dec-06    KAZ      Kazakhmys PLC      Share Transfers
17.39 5-Dec-06     KAZ      Kazakhmys PLC      Holding(s) in Company
07.00 22-Nov-06    KAZ      Kazakhmys PLC      Appointment of Director
16.02 20-Nov-06    KAZ      Kazakhmys PLC      Director/PDMR Shareholding
15.51 20-Nov-06    KAZ      Kazakhmys PLC      Holding(s) in Company
12.51 17-Nov-06    KAZ      Kazakhmys PLC      Listing in Kazakhstan
07.00 30-Oct-06    KAZ      Kazakhmys PLC      3rd Quarter Results
15.02 28-Sept-06   KAZ      Kazakhmys PLC      Major Interests in Shares
14.57 28-Sept-06   KAZ      Kazakhmys PLC      Major Interests in Shares
17.02 27-Sept-06   KAZ      Kazakhmys PLC      Director/PDMR Shareholding
07.01 27-Sept-06   KAZ      Kazakhmys PLC      Share Transfers
17.37 22-Sept-06   KAZ      Kazakhmys PLC      Sterling Dividend Rate
07.01 19-Sept-06   KAZ      Kazakhmys PLC      Interim Results - Part 2
07.01 19-Sept-06   KAZ      Kazakhmys PLC      Interim Results - Part 1
07.00 24-Aug-06    KAZ      Kazakhmys PLC      Notice of Results
10.00 11-Aug-06    KAZ      Kazakhmys PLC      Operating Company Director
07.01 01-Aug-06    KAZ      Kazakhmys PLC      Q2 Production Results
09.00 01-June-06   KAZ      Kazakhmys PLC      Annual Report and Accounts
14.54 23-May-06    KAZ      Kazakhmys PLC      Results of AGM
14.00 23-May-06    KAZ      Kazakhmys PLC      AGM Statement
14.00 23-May-06    KAZ      Kazakhmys PLC      Statement re. EIT Initiative
07.00 03-May-06    KAZ      Kazakhmys PLC      Q1 Production Report

Copies of the documents published via RNS may be obtained from the RIS service
provided by the London Stock Exchange (www.londonstockexchange.com/en-gb/
pricesnews/marketnews/) and any related documents are available at the UKLA's
Document Viewing Facility, Financial Services Authority, 25 the North Colonnade,
Canary Wharf, London E14 5HS.


2. Documents filed at Companies House

The Company has submitted various filings to Companies House as follows:

Type      Date            Description

288a         28.03.2007   Secretary Appointed
288b         28.03.2007   Secretary Resigned
288c         12.01.2007   Director's Particulars Changed
288b         12.01.2007   Director Resigned
288a         12.01.2007   Director Appointed
288a         01.12.2006   Director Appointed
AA           25.09.2006   Interim Accounts Made up to 30.06.07
363s         23.08.2006   Return Made Up To 15.07.06
                          Director's Particulars Changed
                          Registered Office Changed on 23.08.06
288c         09.08.2006   Director's Particulars Changed
288c         09.08.2006   Director's Particulars Changed
RES01        12.06.2006   Disapp Pre-Empt Rights 23.05.06
                          Adopt Articles 23.05.06
AA           02.06.2006   Group of Companies Accounts made up to 31.12.05
    287      11.05.2006   Registered Office Changed

Copies of these documents can be found on the Companies House website at
www.companies-house.gov.uk or through Companies House Direct at
www.direct.companieshouse.gov.uk. Alternatively copies can be obtained from
Companies House, Crown Way, Cardiff CF14 3UZ.

The Company's Annual Report for the year ended 31 December 2006 can be found on
the Company's website, as can the results of the 2006 AGM and the 2005 final
accounts.

Copies of all documents referred to above are also available for inspection at
the Company's registered office, 6th Floor, Cardinal Place, 100 Victoria Street,
London SW1E 5JL during normal business hours.


This annual information update is required by and is being made pursuant to
Article 10 of the Prospectus Directive as implemented in the United Kingdom
(Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor
any other person, takes any responsibility for, or makes any representation,
express or implied, as to the accuracy or completeness of, the information which
it contains. This information is not necessarily up to date as at the date of
this annual information update and the Company does not undertake any obligation
to update any such information in the future. Furthermore, such information may
have been prepared in accordance with the laws or regulations of a particular
jurisdiction and may not comply with or meet the relevant standards of
disclosure in any other jurisdiction. This annual information update does not
constitute an offer of any securities addressed to any person and should not be
relied upon by any person.

Further information regarding the Company and its activities is available at
www.kazakhmys.com.


Carolyn Wales
Company Secretarial Department
Kazakhmys PLC
Tel: 020 7901 7832



                      This information is provided by RNS
            The company news service from the London Stock Exchange