OREANDA-NEWS. On 02 July 2008 was announced, that the Board of KazakhGold Group Limited (TIDM: KZG) 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 25 July 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

Further information is available from:

Aidar Assaubayev

Executive Vice Chairman

KazakhGold Group Limited

Tel: +44 (0) 20 3178 7105