14 Dec 2009 09:30
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
| 1. | Name of the issue: KAZMUNAIGAS EXPLORATION PRODUCTION JSC (KMG EP) | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006): (i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R |
| 3. | Name of person discharging managerial responsibilities/director: MR. ASKAR BALZHANOV | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person: NOTIFICATION RELATES TO A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES/DIRECTOR |
| 5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest: NOTIFICATION IS IN RESPECT OF A HOLDING OF ASKAR BALZHANOV | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares: GLOBAL DEPOSITARY RECEIPTS ISIN US48666V2043 (GDR) REPRESENTING 1/6 OF KMG EP'S COMMON SHARES |
| 7. | Name of registered shareholders (s) and, if more than one, the number of shares by each of them: MR. BALZHANOV ASKAR | 8. | State the nature of the transaction: PATICIPATION IN THE KMG EP OPTION PLAN |
| 9. | Number of shares, debentures or financial instruments relating to shares acquired: 25,944 GDRs | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage): 0.0063 % |
| 11. | Number of shares, debentures or financial instruments relating to shares disposed:
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage):
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| 13. | Price per share or value of transaction: 14.64 USD PER GDR | 14. | Date and place of transaction: 11 DECEMBER 2009, LONDON |
| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should be taken into account when calculating percentage): 49,102 GDRs, 0.012% | 16. | Date issue informed of transaction: 14 DECEMBER 2009 |
| If a person discharging managerial responsibilities has been granted by the issuer complete the following boxes | |||
| 17. | Date of grant | 18. | Period during which or date on which exercisable |
| 19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
| 21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
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| 23. | Any additional information:
| 24. | Name of contact and telephone number for queries: RASHID MUSSIN, TEL. +7 7172 977482 |
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| Name of authorized official of issue responsible for making notification ASKHAT KASSENOV, TEL. +7 7172 97 58 65 Date of notification 14 DECEMBER 2009 | |||
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
An issuer making a notification in respect of transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
An issuer making a notification in respect of derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.