12 May 2008
KAZAKHGOLD GROUP LTD
("KazakhGold" or the "Company")
RESULT OF EXTRAORDINARY GENERAL MEETING
The special resolution referred to in the notice of EGM dated 16
April 2008 issued by KazakhGold Group Ltd (TIDM: KZG) was passed
unanimously at an extraordinary general meeting of the Company held
in London today.
Further Information:
Sanzhar Assaubayev
General Manager, London Office
KazakhGold Group Limited
Tel: +7 777 723 8888 / +44 (0) 203 178 7105
Martin Jackson/George Cazenove
Citigate Dewe Rogerson
Tel: +44 (0)20 7638 9571
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