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Kazakhmys PLC (KAZ)

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Wednesday 23 December, 2009

Kazakhmys PLC

Shareholder Documentation

RNS Number : 6472E
Kazakhmys PLC
23 December 2009

23 December 2009

Kazakhmys PLC ("Kazakhmys")


Further to the announcement made on 10 December 2009Kazakhmys announces that documentation 
relating to the proposed sale of a 50% stake in the Ekibastuz GRES-1 power plant to JSC Sovereign Wealth Fund Samruk-Kazyna (the "Transaction") is being posted to shareholders today with a General Meeting being convened at 2.30pm on Monday 11 January 2010 at the offices of Linklaters LLP, One Silk Street, London EC2Y 8HQ.

Two copies of the following documents:

-    Related Party Circular including Notice of General Meeting; and

-    Form of Proxy relating to the General Meeting

have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

Tel. No. (0) 20 7066 1000

The Related Party Circular including the Notice of General Meeting is available at

Robert Welch
Company Secretary
020 7901 7831

This announcement is not intended to, and does not constitute, or form part of, an offer to sell, purchase or exchange or the solicitation of an offer to sell, purchase or exchange any securities or the solicitation of any vote or approval in any jurisdiction. This announcement does not constitute a prospectus. Shareholders of Kazakhmys are advised to read carefully the formal documentation relating to the Transaction once it has been despatched. The proposals relating to the Transaction will be made solely through the Related Party Circular, which will contain details of how to vote with respect to the Transaction.

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