OREANDA-NEWS. August 21, 2014. Polyus Gold International Limited (LSE - PGIL, OTC (US) - PLZLY, “PGIL”, “Polyus Gold” or the “Company”), the largest gold producer in Russia, announces that Ms. Anna Kolonchina, Non-Executive Director, has resigned from the Board.

Ms. Kolonchina was nominated by Wandle Holdings Limited, a company associated with Suleyman Kerimov Foundation in accordance with the Relationship Agreement between it and Polyus Gold International Limited. Wandle Holdings Limited has expressed its intention to nominate a candidate to the Company’s Board in due course.

Commenting on Anna Kolonchina’s resignation, Mr. Ilya Yuzhanov, Chairman, said:
“We are most grateful to Anna for her service and valued advice and contribution to the Board and the Risk Committee over recent years. We wish her all the best in the future.”