Notice of annual general meet

15 June 2009

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 6th Floor, 8 Grafton Street, London, W1S 4EL on 15 July 2009 at 11 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

Tel. No. +44 (0) 20 7066 1000

Further information is available from:

Sanzhar Assaubayev

Bekbolat Sagyndyk

KazakhGold Group Limited

Tel: +44 (0) 20 3178 7105

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