Notice of Extraordinary General Meeting

16 April 2008

The Board of KazakhGold  Group Limited has posted  a Circular to  its
shareholders containing  details of  a  proposal to  rescind  certain
special resolutions passed  by its shareholders  on 11 November  2005
effecting the  Company's  authority  to allot  shares.  The  Circular
provides notice of an Extraordinary General Meeting to be convened in
relation to  this matter  and  includes the  detail of  the  proposed
resolution.  The Extraordinary General Meeting  is to be held at  6th
Floor, 8 Grafton Street, London, W1S 4EL on 12 May 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. [phone]
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:  [phone]

---END OF MESSAGE---