Director Resignation

KazakhGold Group Ltd
12 October 2007

OCTOBER 12, 2007

DIRECTOR RESIGNATION

KazakhGold Group Limited (LSE: KZG) announces that Mr Stephen Oke has stepped
down from his positions as non-executive director of the Company and chairman of
its audit committee.

Commenting today, Kanat Assaubayev, executive chairman of KazakhGold, said: 'The
Board is sorry that Steve has decided to leave the Company. On behalf of the
Board I would like to thank him for his significant contribution to the company
both during and since its IPO and listing on the London Stock Exchange.  His
knowledge and insight of the international mining industry, his investment
banking experience and his Chairmanship of the Audit Committee have greatly
contributed to the company's development in progressing towards its objective of
becoming the leading gold producer in Central Asia.'

Further Information:

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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