Result of AGM 2007

KazakhGold Group Ltd
31 July 2007


JULY 31, 2007


                       RESULT OF ANNUAL GENERAL MEETING


All the ordinary resolutions were passed unanimously at the annual general
meeting of the Company in London today.


In addition, the following resolution was passed unanimously as special
business:


IT WAS RESOLVED



THAT the Articles of Association of the Company be amended as follows:



(i)         by deleting article 22 (5) in its entirety and replacing it with the
following:



'Subject to article 22 (3) hereof a Director may vote in respect of any such
transaction and if he does so vote his vote shall be counted and he shall be
capable of being counted towards the quorum at any meeting of the Directors at
which any such transaction shall come before the Directors for consideration.'



(ii)                by deleting articles 22 (6) and (7) in their entirety.





Further Information:



Aidar Assaubayev
Executive Vice Chairman
KazakhGold Group Limited
Tel:  [phone]

Sanzhar Assaubayev
General Manager, London Office
KazakhGold Group Limited
Tel: [phone]

Ron Marshman/John Greenhalgh
City of London PR Limited
Tel: [phone]





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