OREANDA-NEWS. June 21, 2011. The Board of KazakhGold Group Limited (TIDM: KZG) has posted a circular to its shareholders containing notice of the Extraordinary General Meeting to be held at 88 Wood Street, London EC2V 7RS, United Kingdom on 14 July 2011 at 10.00 am.

A copy of the circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

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

Circular and Notice of Extraordinary General Meeting to be held on 14 July 2011