PLZL.L Regulatory News (PLZL)

Name of applicant:

OJSC Polyus Gold

Name of scheme:

ADR program

Period of return:

From:

19 July 2010

To:

19 January 2011

Balance under scheme from previous return:

133,439,422

The amount by which the block scheme has been increased, if the scheme has been increased since the date of the last return:

n/a

Number of securities issued/allotted under scheme during period:

0

Balance under scheme not yet issued/allotted at end of period

57,188,325

Number and class of securities originally listed and the date of admission

190,627,747 American depositary shares

admitted on 18 December 2006

Total number of securities in issue at the end of the period

133,439,422

Name of contact:

Anna O. Solotova

Address of contact:

15-1, Tverskoy Blvd, Moscow, Russia, 123104

Telephone number of contact:

+7 495 641 3377