Block Listing Six Monthly Return

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