OREANDA-NEWS. On 17 April 2008 was announced, that 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. +44 (0) 20 7066 1000