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Resignation of Directors

KAZAKHSTAN KAGAZY PLC
(the "Company")
Resignation of Directors

Martin Quirke and Vitaliy Podolskiy have resigned as directors of the Company, effective 5 November 2015. The board thanks Mr Quirke and Mr Podolskiy for their involvement with the Company and wishes them continued success.

Enquiries:

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.