Company KAZAKHALTYN Mining-Metellurgical Concern Joint Stock Company

KZAL

KZ1C00001494

Managers

Members of the board

Share class

Company contact information

Sector

Sector Gold Mining

GMK Kazakhaltyn AO is a Kazakhstan-based, which is engaged in the mining of gold ore. The Company's activities are divided into three segments: Exploration, mining and processing of gold ore; Production of gold-bearing products, as well as Storage, sale and export of gold and other precious metals. The Company includes the following properties: Mine Aksu, which is located approximately in 200 kilometers northern of Astana and 20 kilometers of Stepnogorsk, Kazakhstan; Mine Bestobe is located approximately in 200 km northeastern from Astana and 100 km eastern of Stepnogorsk, and Mine Zholymbet, which is located approximately in 100 km northern of Astana and 100 km sourthern of Stepnogorsk. In addition, it engages in the mining of flux ore.

Managers	Title	Age	Since
Balamir Bolatovich Makhanov CEO	Chief Executive Officer	38	01/13/01
Aleksandr Vladimirovich Bakayev DFI	Director of Finance/CFO	44	-
Vadim Georgiyevich Sazonenkov CTO	Chief Tech/Sci/R&D Officer	-	-
Daniyar Khakimovich Vakhitov ADM	Chief Administrative Officer	41	-
Sholpan Aydargalikyzy Akylbekova SEC	Corporate Secretary	-	-
Tatyana Borisovna Zakharova AUD	Comptroller/Controller/Auditor	-	-
Irina Yuryevna Aksenova HRO	Human Resources Officer	56	01/16/01

Members of the board	Title	Age	Since
Eduard Viktorovich Ogay BRD	Director/Board Member	54	08/18/08
Sergey Valeryevich Yeltsov BRD	Director/Board Member	48	07/17/07
Rashit Mukamarovich Makhat BRD	Director/Board Member	47	07/17/07
Kayrat Satybaldyuly CHM	Chairman	53	07/17/07

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	111,858,434	9,489,401 ( 8.483 %)	0	8.483 %

Kazakhaltyn Mining-Metallurgy Concern JSC

6, 5-y Mikrorayon

021500, Stepnogorsk

http://www.kazakhaltyn.kz

address KAZAKHALTYN Mining-Metellurgical Concern Joint Stock Company(KZAL)

Basic Materials

Mineral Resources

Metals & Mining

Gold Mining

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Gold Mining