Further to its announcement on 26 July 2011 in relation to the completion of the combination with OJSC Polyus Gold, KazakhGold Group Limited (the "Company") announces that it has changed the name of the Company to "Polyus Gold International Limited" with immediate effect.
The Board of Directors of KazakhGold Group Limited ("KazakhGold" or the "Company") is pleased to announce that the Private Exchange Offer, which was announced by the Company on 17 June 2011, is now closed for further acceptances.
The Board of Directors of KazakhGold Group Limited ("KazahkGold" or the "Company") is pleased to announce that at the Extraordinary General Meeting of KazakhGold held earlier today in London, both of the special resolutions proposed as set out in the circular and notice of the meeting to shareholders dated 20 June 2011 (the "Resolutions") were passed unanimously.
Operations
27.07.2011
