29 Jul 2010 15:57
BLOCK LISTING SIX MONTHLY RETURN
Information provided on this form must be typed or printed electronically.
To: The FSA
Date: 29 July 2010
| Name of applicant: | OJSC Polyus Gold | |||
| Name of scheme: | ADR program | |||
| Period of return: | From: | 19 January 2010 | To: | 19 July 2010 |
| 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 |
SIGNED BY ____signed____________________ /Evgeny 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.