21 Jan 2009 13:11
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSA
Date: 21 January 2009
| Name of applicant: | OJSC Polyus Gold | |||
| Name of scheme: | ADR program | |||
| Period of return: | From: | 19 Jul 2008 | To: | 19 Jan 2009 |
| Balance under scheme from previous return: | 130,257,464 | |||
| 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: | 942,474 | |||
| Balance under scheme not yet issued/allotted at end of period | 59,427,809 | |||
| 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 | 131,199,938
| |||
| Name of contact: | Anna O. Solotova |
| Address of contact: | 15-1, Tverskoy blvd, Moscow, Russia, 123104 |
| Telephone number of contact: | +7 495 641 3377 |
SIGNED BY _______/signed/____________ /Eugeniy I. Ivanov/
General Director,
for and on behalf of
OJSC Polyus Gold____________________
Name of applicant
If you knowingly or recklessly give false or misleading information you may be liable to prosecution.