OREANDA-NEWS. May 26, 2011. 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 88 Wood Street, London EC2V 7RS, United Kingdom on 23 June 2011 at 10.00 am.

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

Kazakhgold is a gold mining company based in Kazakhstan. It has gold mines at Aksu, Bestobe and Zholymbet and is one of Kazakhstan's largest mining companies.