Change in Board of Directors of Shalkiya Zinc LTD
/KASE, July 19, 2019/ – Shalkiya Zinc LTD (Kyrylorda reg.), whose shares are 
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about 
changes in its Board of Directors:

- E.M. Otynshiyev, a member of the Board of Directors, has been excluded;

- B.S. Kuanshaliyev, a member of the Board of Directors, has been elected.

Given these changes, currently, the Board of Directors of Shalkiya Zinc LTD 
comprises three people: K.Zh. Kudaibergen, B.S. Kuanshaliyev, Magad Erken.

This information is available (in Kazakh and Russian) at –
http://kase.kz/files/emitters/SHZN/shzn_board_changes_160719_1130.pdf

[2019-07-19]