Further to its announcement of 16 December 2011, OJSC Polyus Gold announces that the listing of its American Depositary Shares (ISIN: US6781291074) on the Official List of the United Kingdom Listing Authority and the London Stock Exchange has been cancelled with effect from start of trading today.


Enquiries:

OJSC Polyus Gold

Alexey V. Chernushkin,
Director, Capital Markets and IR
 +44 (0) 208 528 1450 

Evguenia V. Buydina,
IR manager
 +7 (495) 641 3377  

Anton A. Arens,
PR Director
 +44 (0) 208 528 1450   
 +44 (0) 208 528 1020