/KASE, January 28, 16/ – On January 26, 2016 the Board of Directors of Kazakhstan Stock Exchange JSC (KASE, or the Exchange) (minutes No. 4 of a meeting on January 26, 2016) approved a change in the terms of a deal with Qazaq Banki JSC, namely, the bank deposit "ALL EXCLUSIVE" of November 18, 2015 in terms of increasing the interest rate on the deposit from 13.00 % to 19.00 % APR in the period from January 25 to February 25, 2016, as a deal with a person related to the exchange by a special relationship.

Taking into account the said change, we inform you as follows:

1. Date of the decision to conclude the transaction made by the joint-stock company's body: January 26, 2016 (decision of the Board of Directors, minutes No. 4 of a meeting on January 26, 2016).

2. Value of the transaction's underlying assets: KZT500,000,000.

3. Date of the most recent underlying assets appraisal: not applicable.

4. Percentage ratio of the transaction's underlying assets value to the total assets value: 5.97 %.

5. Main substantial terms of the deal:

- bank deposit term – 12 months;

- bank deposit interest rate – 19.00 % APR;

- terms of calculation and payment of interest on the bank deposit – calculated monthly, paid – upon expiry of the bank deposit agreement term.

6. Date of the transaction: January 25, 2016.

Qazaq Banki JSC in accordance with item 3 of article 40 of the Act of Republic of Kazakhstan "On banks and baking operations in the Republic of Kazakhstan" is a person related to KASE by a special relationship.

[2016-01-28]