Polyus Gold - Media Relations - News

TERMINATION OF RULE 144A GDR PROGRAMME

Thu, 04 Aug 2011 00:00:00 GMT

UPDATE ON CUSIP AND ISIN IDENTIFIERS ASSIGNED TO DEPOSITARY RECEIPTS OF POLYUS GOLD INTERNATIONAL LIMITED

Wed, 03 Aug 2011 00:00:00 GMT

Polyus Gold International Limited (formerly KazakhGold Group Limited) ("PGIL") announces that new CUSIP and ISIN identifiers have been assigned to the Regulation S and Level I global depositary receipts ("GDRs"), representing ordinary shares of PGIL in connection with the name change effective from 26 July 2011.

PRIVATE EXCHANGE OFFER BY JENINGTON

Fri, 29 Jul 2011 00:00:00 GMT

KAZAKHGOLD GROUP LIMITED: CHANGE OF NAME TO POLYUS GOLD INTERNATIONAL LIMITED AND CHANGE OF TIDM

Wed, 27 Jul 2011 00:00:00 GMT

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.

Changes to the Board of Directors of KazakhGold Group Limited

Tue, 26 Jul 2011 00:00:00 GMT

KazakhGold Group Limited ("KazakhGold") today announces the following new appointments to its Board of Directors:

COMPLETION OF THE PROPOSED COMBINATION WITH POLYUS GOLD AND ADMISSION TO TRADING OF NEW GDRS ON THE LONDON STOCK EXCHANGE

Tue, 26 Jul 2011 00:00:00 GMT

COMPLETION OF THE PROPOSED COMBINATION WITH POLYUS GOLD AND ADMISSION TO TRADING OF NEW GDRS ON THE LONDON STOCK EXCHANGE

UPDATE ON PROPOSED COMBINATION WITH POLYUS GOLD AND CLOSING OF THE PRIVATE EXCHANGE OFFER

Wed, 20 Jul 2011 00:00:00 GMT

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.

Results of EGM and Update on Proposed Combination with OJSC Polyus Gold

Thu, 14 Jul 2011 00:00:00 GMT

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.

Publication of Prospectus and Private Exchange Offer Document

Fri, 24 Jun 2011 00:00:00 GMT

Publication of Prospectus and Private Exchange Offer Document

Results of Annual General Meeting

Thu, 23 Jun 2011 00:00:00 GMT

Results of Annual General Meeting

NOTICE OF EXTRAORDINARY GENERAL MEETING

Tue, 21 Jun 2011 00:00:00 GMT

The Board of KazakhGold Group Limited (TIDM: KZG) has posted a circular to its shareholders containing notice of the Extraordinary General Meeting to be held at 88 Wood Street, London EC2V 7RS, United Kingdom on 14 July 2011 at 10.00 am.

PROPOSED COMBINATION of KAZAKHGOLD GROUP LIMITED and OJSC POLYUS GOLD

Fri, 17 Jun 2011 00:00:00 GMT

PROPOSED COMBINATION of KAZAKHGOLD GROUP LIMITED and OJSC POLYUS GOLD

Results of Noteholders Extraordinary Meeting

Fri, 17 Jun 2011 00:00:00 GMT

Results of Noteholders Extraordinary Meeting

Announcement

Wed, 25 May 2011 00:00:00 GMT

Announcement

NOTICE OF ANNUAL GENERAL MEETING

Wed, 25 May 2011 00:00:00 GMT

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.

Settlement of claims against the Assaubayev family

Tue, 17 May 2011 00:00:00 GMT

Settlement of claims against the Assaubayev family

Revised Agreement with AltynGroup for the Sale of Subsidiaries and Related Matters

Mon, 11 Apr 2011 00:00:00 GMT

The Board of KazakhGold Group Limited (“KazakhGold”) announces that it has entered into certain binding agreements for the sale of its operating subsidiaries and related matters with AltynGroup Kazakhstan LLP (“AltynGroup”), a limited liability partnership controlled by members of the Assaubayev family, and the conditional settlement of the existing proceedings brought by KazakhGold against members of the Assaubayev family and certain of their affiliates. The transaction is subject to a number of conditions, including approvals from the Government of the Republic of Kazakhstan and the entry into definitive agreements.

Termination of the Principal Agreement with AltynGroup Kazakhstan LLP

Mon, 14 Mar 2011 00:00:00 GMT

Further to the announcement made on December 8, 2010, KazakhGold Group Limited ("KazakhGold") hereby announces that it has terminated the Principal Agreement with AltynGroup Kazakhstan LLP ("AltynGroup") dated December 8, 2010 (the "Principal Agreement") as the first tranche completion was not achieved by the first tranche cut-off date, being three and a half months from 23 November 2010 (11 March 2011).

Agreement with AltynGroup for the Sale of Subsidiaries and Related Matters

Wed, 08 Dec 2010 00:00:00 GMT

Agreement with AltynGroup for the Sale of Subsidiaries and Related Matters

RESPONSE TO PRESS REPORTS

Fri, 12 Nov 2010 00:00:00 GMT

"KazakhGold" notes reports appearing in the press >>