KazakhGold Group Limited
Notice of Annual General Meeting
The Board of KazakhGold Group Limited (TIDM: KZG) has 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
A copy of the circular is also available on the Company's website at www.kazakhgold.com.
Further information is available from:
Aidar Assaubayev
Executive Vice Chairman
KazakhGold Group Limited
Tel: +44 (0) 20 3178 7105
Martin Jackson/George Cazenove
Citigate Dewe Rogerson
Tel: +44 (0) 20 7638 9571