16 April 2008
The Board of KazakhGold Group Limited has posted a Circular to its
shareholders containing details of a proposal to rescind certain
special resolutions passed by its shareholders on 11 November 2005
effecting the Company's authority to allot shares. The Circular
provides notice of an Extraordinary General Meeting to be convened in
relation to this matter and includes the detail of the proposed
resolution. The Extraordinary General Meeting is to be held at 6th
Floor, 8 Grafton Street, London, W1S 4EL on 12 May 2008 at 11am.
A copy of the Circular has been submitted to the UK Listing
Authority, and will shortly be available for inspection at the
Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. No. +44 (0) 20 7066 1000
A copy of the circular is also available on the Company's website at
www.kazakhgold.com.
Further information is available from:
Aidar Assaubayev
Executive Vice Chairman
KazakhGold Group Limited
Tel: +44 (0) 20 3178 7105
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