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Resignation of Director

KAZAKHSTAN KAGAZY PLC
("Kazakhstan Kagazy" or the "Company")

Resignation of Director

The Company announces that Sarosh Zaiwalla has resigned as a director of Kazakhstan Kagazy PLC, effective 23 April 2015. The board thanks Mr Zaiwalla for his involvement with the Company over the last two years and wishes him continued success.

For more information please contact:

Kazakhstan Kagazy PLC

Hugh McGregor
General Counsel and Company Secretary
+ 7 (727) 244 87 87

Daniel Stewart & Company PLC
David Coffman / Liz Kirchner (Financial Adviser) / Martin Lampshire (Broker)
Tel +44 (0) 20 7776 6550

About Kazakhstan Kagazy PLC
London Stock Exchange listed Kazakhstan Kagazy PLC is the largest paper, packaging and recycling group in Kazakhstan and Central Asia.