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Kazakhmys PLC (KAZ)

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Friday 02 May, 2008

Kazakhmys PLC

Annual Information Update

Kazakhmys PLC
02 May 2008


                         Kazakhmys PLC ("the Company")

                           Annual Information Update

                For the period from 1 May 2007 to 30 April 2008


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 2007 to 30 April 2008 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
17.00 30 April 2008      KAZ    Kazakhmys PLC     Total Voting Rights
16.50 30 April 2008      KAZ    Kazakhmys PLC     Result of AGM
07.01 30 April 2008      KAZ    Kazakhmys PLC     Q1 Production Report
14.10 17 April 2008      KAZ    Kazakhmys PLC     Inclusion in KASE Index
09.05 11 April 2008      KAZ    Kazakhmys PLC     Response to Takeover Panel
17.32 8 April 2008       KAZ    Kazakhmys PLC     Director/PDMR Shareholding
11.00 8 April 2008       KAZ    Kazakhmys PLC     Deadline Request for Offer
17.30 31 March 2008      KAZ    Kazakhmys PLC     Total Voting Rights
18.00 28 March 2008      KAZ    Kazakhmys PLC     Annual Report and Accounts
17.32 25 March 2008      KAZ    Kazakhmys PLC     Re Government Statement
07.50 13 March 2008      KAZ    Kazakhmys PLC     Rule 2.10 Announcement
07.01 13 March 2008      KAZ    Kazakhmys PLC     Response to Statement
07.04 6 March 2008       KAZ    Kazakhmys PLC     Audited Results 2007 - Part 2
07.03 6 March 2008       KAZ    Kazakhmys PLC     Audited Results 2007 - Part 1
15.00 3 March 2008       KAZ    Kazakhmys PLC     Pre-Export Debt Facility
17.17 29 February 2008   KAZ    Kazakhmys PLC     Total Voting Rights
07.00 15 February 2008   KAZ    Kazakhmys PLC     Completion of Share Buy-Back
11.15 14 February 2008   KAZ    Kazakhmys PLC     Notice of Preliminary Results
07.01 5 February 2008    KAZ    Kazakhmys PLC     Ekibastuz Plant Acquisition
07.01 5 February 2008    KAZ    Kazakhmys PLC     Finance Debt Facility
17.51 31 January 2008    KAZ    Kazakhmys PLC     Total Voting Rights
07.01 30 January 2008    KAZ    Kazakhmys PLC     Q4 Production Results
17.11 28 January 2008    KAZ    Kazakhmys PLC     Transaction in Own Shares
17.04 24 January 2008    KAZ    Kazakhmys PLC     Transaction in Own Shares
09.36 24 January 2008    KAZ    Kazakhmys PLC     President visits Kazakhmys
17.06 23 January 2008    KAZ    Kazakhmys PLC     Transaction in Own Shares
13.25 23 January 2008    KAZ    Kazakhmys PLC     Holding(s) in Company
13.20 23 January 2008    KAZ    Kazakhmys PLC     Holding(s) in Company
13.15 23 January 2008    KAZ    Kazakhmys PLC     Holding(s) in Company
13.10 23 January 2008    KAZ    Kazakhmys PLC     Holding(s) in Company
17.10 22 January 2008    KAZ    Kazakhmys PLC     Transaction in Own Shares
17.07 21 January 2008    KAZ    Kazakhmys PLC     Transaction in Own Shares
17.09 18 January 2008    KAZ    Kazakhmys PLC     Transaction in Own Shares
17.12 17 January 2008    KAZ    Kazakhmys PLC     Transaction in Own Shares
17.14 16 January 2008    KAZ    Kazakhmys PLC     Transaction in Own Shares
17.13 15 January 2008    KAZ    Kazakhmys PLC     Transaction in Own Shares
17.12 14 January 2008    KAZ    Kazakhmys PLC     Transaction in Own Shares
17.10 10 January 2008    KAZ    Kazakhmys PLC     Transaction in Own Shares
17.10 9 January 2008     KAZ    Kazakhmys PLC     Transaction in Own Shares
17.14 8 January 2008     KAZ    Kazakhmys PLC     Transaction in Own Shares
16.34 7 January 2008     KAZ    Kazakhmys PLC     Transaction in Own Shares
18.04 4 January 2008     KAZ    Kazakhmys PLC     Transaction in Own Shares
17.44 28 December 2007   KAZ    Kazakhmys PLC     Total Voting Rights
16.47 28 December 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
17.00 21 December 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
17.00 20 December 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
16.38 19 December 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
17.03 18 December 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
17.09 17 December 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
17.00 14 December 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
11.36 14 December 2007   KAZ    Kazakhmys PLC     Production at South Mine
17.15 13 December 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
11.37 12 December 2007   KAZ    Kazakhmys PLC     Update on ENRC Holding
17.11 10 December 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
17.10 7 December 2007    KAZ    Kazakhmys PLC     Transaction in Own Shares
17.13 6 December 2007    KAZ    Kazakhmys PLC     Transaction in Own Shares
17.06 5 December 2007    KAZ    Kazakhmys PLC     Transaction in Own Shares
17.28 4 December 2007    KAZ    Kazakhmys PLC     Transaction in Own Shares
13.01 4 December 2007    KAZ    Kazakhmys PLC     Director/PDMR Shareholding
17.22 30 November 2007   KAZ    Kazakhmys PLC     Total Voting Rights
17.05 30 November 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
17.06 26 November 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
17.16 22 November 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
16.55 21 November 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
17.31 20 November 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
16.56 19 November 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
16.38 16 November 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
16.54 14 November 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
17.21 13 November 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
16.53 12 November 2007   KAZ    Kazakhmys PLC     Transaction in Own Shares
16.54 9 November 2007    KAZ    Kazakhmys PLC     Transaction in Own Shares
17.05 8 November 2007    KAZ    Kazakhmys PLC     Transaction in Own Shares
17.18 6 November 2007    KAZ    Kazakhmys PLC     Transaction in Own Shares
16.57 1 November 2007    KAZ    Kazakhmys PLC     Transaction in Own Shares
17.02 31 October 2007    KAZ    Kazakhmys PLC     Transaction in Own Shares
09.00 30 October 2007    KAZ    Kazakhmys PLC     Total Voting Rights
16.55 26 October 2007    KAZ    Kazakhmys PLC     Transaction in Own Shares
11.47 26 October 2007    KAZ    Kazakhmys PLC     Completion of Acquisition
07.00 26 October 2007    KAZ    Kazakhmys PLC     Transaction in Own Shares
07.00 25 October 2007    KAZ    Kazakhmys PLC     Transaction in Own Shares
07.01 24 October 2007    KAZ    Kazakhmys PLC     Q3 Production Summary
12.56 19 October 2007    KAZ    Kazakhmys PLC     EGM Results
07.01 8 October 2007     KAZ    Kazakhmys PLC     Production Update
07.01 2 October 2007     KAZ    Kazakhmys PLC     Notice of EGM
11.19 12 September 2007  KAZ    Kazakhmys PLC     Issue of New Shares
12.17 11 September 2007  KAZ    Kazakhmys PLC     Acquisition
07.02 4 September 2007   KAZ    Kazakhmys PLC     Acquisition
07.02 4 September 2007   KAZ    Kazakhmys PLC     Interim Results
15.05 23 August 2007     KAZ    Kazakhmys PLC     Notice of Results
14.09 22 August 2007     KAZ    Kazakhmys PLC     Holding(s) in Company
07.01 31 July 2007       KAZ    Kazakhmys PLC     Q2 Production Summary
07.00 9 July 2007        KAZ    Kazakhmys PLC     Notice of Compulsory Acq
13.30 5 July 2007        KAZ    Kazakhmys PLC     Eurasia Gold offer accepted
13.00 5 July 2007        KAZ    Kazakhmys PLC     New Head of Communications
13.30 21 June 2007       KAZ    Kazakhmys PLC     Eurasia Gold offer extended
17.56 31 May 2007        KAZ    Kazakhmys PLC     Holding(s) in Company
07.01 14 May 2007        KAZ    Kazakhmys PLC     Acquisition
16.48 10 May 2007        KAZ    Kazakhmys PLC     Special Resolutions
16.29 10 May 2007        KAZ    Kazakhmys PLC     Result of AGM
12.30 9 May 2007         KAZ    Kazakhmys PLC     AGM Statement
15.13 1 May 2007         KAZ    Kazakhmys PLC     Annual Information Update


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 UK
Listing Authorities Document Viewing Facility which is situated at 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:

Date                 Type       Description
29 February 2008     Form 169   Purchase of own shares for cancellation
29 February 2008     Form 169   Purchase of own shares for cancellation
29 February 2008     Form 169   Purchase of own shares for cancellation
15 February 2008     Form 169   Purchase of own shares for cancellation
15 February 2008     Form 169   Purchase of own shares for cancellation
15 February 2008     Form 169   Purchase of own shares for cancellation
1 February 2008      Form 169   Purchase of own shares for cancellation
25 January 2008      Form 169   Purchase of own shares for cancellation
25 January 2008      Form 169   Purchase of own shares for cancellation
25 January 2008      Form 169   Purchase of own shares for cancellation
2 January 2008       Form 169   Purchase of own shares for cancellation
13 December 2007     Form 169   Purchase of own shares for cancellation
13 December 2007     Form 169   Purchase of own shares for cancellation
11 December 2007     Form 169   Purchase of own shares for cancellation
6 December 2007      Form 169   Purchase of own shares for cancellation
16 November 2007     Form 169   Purchase of own shares for cancellation
22 October 2007      Res 13     Acquisition 19 October 2007
10 October 2007      AA         Interim accounts made up to 31 August 2007
10 October 2007      SA         Shares agreement OTC
10 October 2007      Form 88(2) Return of allotment of shares
20 September 2007    AA         Interim accounts made up to 30 June 2007
15 August 2007       Form 363s  Return made up to 15 July 2007
                                Director's Particulars Changed
2 June 2007          AA         Group of Companies' accounts made up to 31
                                December 2006
22 May 2007          Res 9      Disapplication of pre-emption rights 9 May 2007


Copies of these documents can be found on the Companies House website at
www.companieshouse.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.


3.    Documents published and sent to shareholders

Date of issue      Description
28 March 2008      Annual Report and Accounts 2007, Notice of Annual General
                   Meeting and Form of Proxy
14 March 2008      Rule 2.6 letter
1 October 2007     Notice of Extraordinary General Meeting
24 September 2007  Interim Report 2007



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.



Robert Welch
Company Secretary
020 7901 7831




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