OREANDA-NEWS. April 12, 2013. Polyus Gold International Limited announces that Mr. Vladimir Chernukhin, a Non-Executive Director nominated by Lizarazu Holdings Limited (a company associated with Mr Mutsoev), has resigned from the Board.

Enquiries:

Investor contact
Mikhail Seleznev, Director Investor Relations and Capital Markets

+44 (0) 203 585 35 37  ir@polyusgold.com

Media contact

Sergey Lavrinenko, Director Communications

+44 (0) 203 585 35 37  lavrinenkosn@polyusgold.com