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BlockListing 6 Monthly Return

28 Jan 2008 15:53

OJSC Polyus Gold28 January 2008 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically. To: The FSA Date: 21 January 2008 Name of applicant: OJSC Polyus Gold Name of scheme: ADR program Period of return: From: 18 Jun 2007 To: 18 Jan 2008 Balance under scheme from previous return: 62,015,537 The amount by which the block scheme has been increased, n/aif the scheme has been increased since the date of thelast return: Number of securities issued/allotted under scheme during n/aperiod: Balance under scheme not yet issued/allotted at end of 137,400,758period Number and class of securities originally listed and the 190,627,747 American depositary sharesdate of admission admitted on 18 December 2006 Total number of securities in issue at the end of the 53,226,989period 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 beliable to prosecution. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
30th May 20085:50 pmRNSOnexim offer
27th May 20083:11 pmRNSNotice of FSA review
27th May 20087:00 amRNSManagement stance on Kazimir
27th May 20087:00 amRNSConsolidation of 97,5% of Mat
23rd May 200812:59 pmRNSNotice of AGM
21st May 20083:58 pmRNSBoard resolutions
20th May 20082:33 pmRNSOffer received
17th Apr 20083:15 pmRNSRosprirodnadzor inspection
7th Apr 20081:09 pmRNSEGM results
2nd Apr 20088:19 amRNSAgreement with RusHydro
31st Mar 20081:06 pmRNSChertovo Koryto JORC Audit
27th Mar 200812:02 pmRNSGlass Lewis recommendation
25th Mar 200812:52 pmRNSRiskmetrics recommendation
11th Mar 20082:47 pmRNSBoard meeting results
21st Feb 20084:41 pmRNSBoard meeting results
20th Feb 20085:01 pmRNSnew licennes
20th Feb 20083:07 pmRNSAgreement with Irkutsk Region
14th Feb 200811:01 amRNSNew appointments
31st Jan 20081:10 pmRNSOperating Results 2007
29th Jan 20089:40 amRNSBoard meeting results
28th Jan 20083:53 pmRNSBlockListing 6 Monthly Return
25th Jan 20085:30 pmRNSNotice of EGM
20th Dec 200712:39 pmRNSTitimukhta reserves confirmed
18th Dec 20079:35 amRNSBoard meeting results
10th Dec 20073:29 pmRNSAuction won (Doroninskoye)
5th Dec 20073:06 pmRNSAuction won
30th Nov 20072:09 pmRNSAuction won
14th Nov 20075:02 pmRNSProject parameters approval
29th Oct 20078:05 amRNSAgreement announcement
16th Oct 20071:43 pmRNSNew appointments
15th Oct 20072:16 pmRNS1H07 Results Conference Call
12th Oct 20074:21 pmRNSPLZL - H1 Financial results
12th Oct 20073:07 pmRNSH1 2007 Financial Results
14th Sep 20073:01 pmRNSOption plan
12th Sep 20078:30 amRNSNotice of EGM
11th Sep 20078:45 amRNSNatalka JORC Audit
14th Aug 20072:42 pmRNSDeputy General Director
1st Aug 20077:12 amRNSConference call
31st Jul 20078:47 amRNS1H2007 production results
16th Jul 20077:18 amRNSMill-3 Launch
6th Jul 200711:10 amRNSChairman of the Board
5th Jul 200712:53 pmRNSAnnual Information Update
29th Jun 200711:00 amRNSResult of AGM
28th Jun 20071:50 pmRNSAnnual Report and Accounts
21st Jun 20071:00 pmRNSAmendments to the Charter
21st Jun 20071:00 pmRNSBlocklisting Interim Review
19th Jun 200710:00 amRNSNatalka Feasibility study
7th Jun 200711:00 amRNS2006 IFRS Results
29th May 20077:15 amRNSNew CEO
14th May 20073:10 pmRNSResult of Meeting (New CEO)

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