17 Jun 2009 10:36
Notification of Transactions by Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
| 1 | Name of the issuer JSC KAZMUNAIGAS EXPLORATION PRODUCTION (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 KAIROLLA YEREZHEPOV | 4 | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| 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 nonbeneficial interest | 6 | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
| 7 | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8 | State the nature of the transaction |
| 9 | Number of shares, debentures or financial instruments relating to shares acquired | 10 | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| 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) |
| 13 | Price per share or value of transaction | 14 | Date and place of transaction |
| 15 | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) | 16 | Date issuer informed of transaction |
If a person discharging managerial responsibilities has been granted options by the issuer
complete the following boxes
| 17 | Date of grant 16 JUNE 2009 | 18 | Period during which or date on which exercisable A 5 YEAR PERIOD COMMENCING ON 2 DECEMBER 2011 |
| 19 | Total amount paid (if any) for grant of the option NIL | 20 | Description of shares or debentures involved (class and number) AN OPTION TO ACQUIRE GLOBAL DEPOSITARY RECEIPTS ISIN US48666V2043 (GDRs) REPRESENTING 1/6 OF KMG EP'S COMMON SHARES |
| 21 | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 13.00 US DOLLARS | 22 | Total number of shares or debentures over which options held following notification 8,513 GDRs |
| 23 | Any additional information | 24 | Name of contact and telephone number for queries ALEXANDER GLADYSHEV +77172 975433 |
* The grant was authorised by the decision of the BoD on 2 December 2008.
Notes
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
An issuer making a notification in respect of a 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 a derivative relating to the shares of the issuer should complete boxes 1 to 4, 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.
Kazmunaigaz Exploration (KMG)