EGM Statement

12 May 2008
                        KAZAKHGOLD GROUP LTD
                   ("KazakhGold" or the "Company")
                                   
               RESULT OF EXTRAORDINARY GENERAL MEETING
                                   
The special resolution referred to in the notice of EGM dated 16
April 2008 issued by KazakhGold Group Ltd (TIDM: KZG) was passed
unanimously at an extraordinary general meeting of the Company held
in London today.
 
Further Information: 
 
Sanzhar Assaubayev
General Manager, London Office
KazakhGold Group Limited
Tel: [phone]
 
Martin Jackson/George Cazenove
Citigate Dewe Rogerson
Tel: [phone]

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