Kazax Minerals Inc.
TSX VENTURE : KZX

Kazax Minerals Inc.

November 13, 2013 17:16 ET

Kazax Announces Changes to Board and Approval of Special Resolution to Amend Articles

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Nov. 13, 2013) - Kazax Minerals Inc. (TSX VENTURE:KZX) ("Kazax" or the "Company") -

NOT FOR DISSEMINATION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES

Effective November 8, 2013, following the Company's Annual General and Special Meeting (the "Meeting"), the Company is pleased to announce the re-appointment of Trevor Campbell Smith, Riad Al Sadek, Daniel Kunz, Mohamad Chafic, Moshtagh Moshtaghi and Oleg Demidkin to the Board of Directors. Tarek Damerji and David Savage did not stand for re-election.

A special resolution approving, subject to the approval of the TSX Venture Exchange, the Company's intention to amend its Articles to provide for annual general and special meetings of the shareholders to be held in Dubai, United Arab Emirates or at another location outside of British Columbia as may be determined by the directors at the time such meeting is called, was approved by the shareholders at the Meeting.

The shareholders also re-approved the Company's Stock Option Plan, as required under TSX Venture Exchange policies.

For additional information readers are invited to review additional corporate and property information available on SEDAR at www.sedar.com.

ON BEHALF OF THE BOARD

Trevor Campbell Smith, President & CEO

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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