Annual Information Update
July 07 2009 - 9:44AM
UK Regulatory
TIDMKZG
RNS Number : 2723V
KazakhGold Group Ltd
07 July 2009
7 July 2009
KazakhGold Group Limited
('KZG') or ('Company')
ANNUAL INFORMATION UPDATE FOR THE PERIOD FROM 24 MAY 2008 TO 24 MAY 2009
In accordance with Prospectus Rule 5.2, KZG sets out below a summary of the
information which has been published or made available to the public during the
defined period. In accordance with Article 27.3 of the Prospectus Directive, we
confirm that, to the best of our knowledge, the information referred to in this
Update was up to date at the time the information was published, but some
information may now be out of date due to changing circumstances.
Regulatory Announcements
The following UK regulatory announcements have been made by the Company during
the defined period. These announcements can be reviewed at the Company's website
at www.kazakhgold.com under Media and Investors and at the London Stock
Exchange's website at www.londonstockexchange.com/exchange/prices-and-news under
code KZG.
+--------------------+------------------------------------------------------------+
| Date | RNS Announcement |
+--------------------+------------------------------------------------------------+
| 30/04/09 | Replacement: revised offer update |
+--------------------+------------------------------------------------------------+
| 30/04/09 | Suspension Announcement |
+--------------------+------------------------------------------------------------+
| 30/04/09 | Offer update |
+--------------------+------------------------------------------------------------+
| 30/04/09 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 06/02/09 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 04/02/09 | Second price monitoring extension |
+--------------------+------------------------------------------------------------+
| 04/02/09 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 02/02/09 | Notice to holders of 9.375% notes due 2013 |
+--------------------+------------------------------------------------------------+
| 07/01/09 | Consent Solicitation |
+--------------------+------------------------------------------------------------+
| 02/01/09 | Second price monitoring extension |
+--------------------+------------------------------------------------------------+
| 02/01/09 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 30/12/08 | Second price monitoring extension |
+--------------------+------------------------------------------------------------+
| 30/12/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 29/12/08 | Possible Offer Update |
+--------------------+------------------------------------------------------------+
| 24/12/08 | Trading Statement |
+--------------------+------------------------------------------------------------+
| 18/12/08 | Second price monitoring extension |
+--------------------+------------------------------------------------------------+
| 18/12/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 08/12/08 | Second price monitoring extension |
+--------------------+------------------------------------------------------------+
| 08/12/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 01/12/08 | Second price monitoring extension |
+--------------------+------------------------------------------------------------+
| 01/12/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 17/11/08 | Second price monitoring extension |
+--------------------+------------------------------------------------------------+
| 17/11/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 13/11/08 | Second price monitoring extension |
+--------------------+------------------------------------------------------------+
| 13/11/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 11/11/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 06/11/08 | Second price monitoring extension |
+--------------------+------------------------------------------------------------+
| 06/11/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 05/11/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 31/10/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 23/10/08 | Second price monitoring extension |
+--------------------+------------------------------------------------------------+
| 23/10/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 22/10/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 21/10/08 | Second price monitoring extension |
+--------------------+------------------------------------------------------------+
| 21/10/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 20/10/08 | Second price monitoring extension |
+--------------------+------------------------------------------------------------+
| 20/10/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 17/10/08 | Second price monitoring extension |
+--------------------+------------------------------------------------------------+
| 17/10/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 14/10/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 10/10/08 | Second price monitoring extension |
+--------------------+------------------------------------------------------------+
| 10/10/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 09/10/08 | Second price monitoring extension |
+--------------------+------------------------------------------------------------+
| 09/10/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 07/10/08 | Second price monitoring extension |
+--------------------+------------------------------------------------------------+
| 07/10/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 29/09/08 | Second price monitoring extension |
+--------------------+------------------------------------------------------------+
| 29/09/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 29/09/08 | Possible offer - replacement |
+--------------------+------------------------------------------------------------+
| 26/09/08 | 2008 half-year results |
+--------------------+------------------------------------------------------------+
| 26/09/08 | Possible offer |
+--------------------+------------------------------------------------------------+
| 17/09/08 | Appointment of co-adviser |
+--------------------+------------------------------------------------------------+
| 11/08/08 | Second price monitoring extension |
+--------------------+------------------------------------------------------------+
| 11/08/08 | Price monitoring extension |
+--------------------+------------------------------------------------------------+
| 25/07/08 | Results of AGM |
+--------------------+------------------------------------------------------------+
| 25/06/08 | Notice of AGM |
+--------------------+------------------------------------------------------------+
Information sent to Shareholders
The Company sent the following document to its Shareholders during the defined
period:
+--------------------+------------------------------------------------------------+
| Date | Document |
+--------------------+------------------------------------------------------------+
| 25/06/08 | Notice of AGM |
+--------------------+------------------------------------------------------------+
This notice can be reviewed at the Company's website at www.kazakhgold.com under
Media.
For further information, please contact:
KazakhGold Group Limited
Bekbolat Sagyndyk
Manager of International Affairs
Tel: +44 (0) 2031787105
ENDS
This information is provided by RNS
The company news service from the London Stock Exchange
END
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