TIDMKZG

RNS Number : 2585H

KazakhGold Group Ltd

25 May 2011

FOR IMMEDIATE RELEASE

25 May 2011

KazakhGold Group Limited (the "Company")

NOTICE OF ANNUAL GENERAL MEETING

The Board of KazakhGold Group Limited (TIDM: KZG) has posted a circular to its shareholders providing notice of the Annual General Meeting to be held at 88 Wood Street, London EC2V 7RS, United Kingdom on 23 June 2011 at 10.00 am.

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

A copy of the circular will also be available at the Company's web-site at http://www.kazakhgold.com/.

For further information, contact:

Alexey V. Chernushkin, Director, CM and IR

Evguenia V.Buydina, IR manager

+44 (0) 208 528 1450

+44 (0) 208 528 1020

ir@kazakhgold.com

Anton A. Arens, PR Director

+44 (0) 208 528 1450

+44 (0) 208 528 1020

anton.arens@kazakhgold.com

This information is provided by RNS

The company news service from the London Stock Exchange

END

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