AGM Result

KazakhGold Group Ltd
28 July 2006





RELEASED ON BEHALF OF:


                                                                   JULY 28, 2006



                        KAZAKHGOLD - ANNUAL MEETING RESULT


All resolutions before shareholders at KazakhGold's annual meeting in London
today were passed unanimously.





Further Information:

Aidar Assaubayev
Deputy Chief Executive
KazakhGold Group Limited
Tel:     [phone]
Email:   [e-mail]

Ron Marshman
City of London PR
Tel:     [phone]
Email:   [e-mail]

www.kazakhgold.com


                      This information is provided by RNS
            The company news service from the London Stock Exchange