OREANDA-NEWS. January 12, 2010. Kazakhmys PLC (the “Company”) announces that at its General Meeting held today, the proposed sale of a 50% stake in the Ekibastuz GRES-1 power plant to JSC Sovereign Wealth Fund Samruk-Kazyna (the “Transaction”), was approved by its shareholders.

The Transaction remains conditional on all conditions precedent being met which are expected to be completed shortly.

Two copies of the ordinary resolution passed by the shareholders of the Company at its 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: