/KASE, March 29, 13/ – JSC "Imstalcon" (Almaty), whose bonds are officially listed at Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE that on March 28, 2013 its Board of Directors took the following decisions:

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1. JSC "Imstalcon" shall sell as many as 1,940,001 (one million nine hundred forty thousand one) piece of its ordinary shares at a price of KZT2,718.45 (two thousand seven hundred eighteen tenge 45 tyiyn.

2. Announcement of share sale be released on Imstalcon website.

3. To order from Integrated Securities Registrar the list of shareholders entitled to preemptive right of purchase of shares being sold, as of March 28, 2013 at 00.00 o'clock.

4. To accept purchase orders from shareholders in written during 30 (thirty) calendar days from the date of the sale announcement at 140 Aimanov str., Almaty. Contact person at JSC "Imstalcon" – Nataliya Emelyanova, tel. 338-77- 17, fax 338-77-38. An order should indicate the following data:

- quantity and type of securities the shareholder wants to purchase;

- surname, name (patronymic, if available), document stating the ID, address, contact telephone numbers, signature of the shareholder or his representative, if a physical person;

- name, location and stamp of the legal entity, signature of CEO, or other person authorized top represent its interests in accordance with the legislation of the Republic of Kazakhstan, if a legal entity;

5. To fix the following ratio of the number of shares outstanding minus those bought back by the company to the number of shares being sold: (10,000,000 – 1,940,001): 1,940,001=4.154 (shareholder holding 4 shares has the preemptive right to buy 1 share).

6. To define the following procedure of payment for shares purchase with the right to preemptive purchase: the payment is carried out with money within 30 (thirty) calendar days from the date of purchase order. In case of non-payment for shares upon expiry of the term specified in this item, the order will be c onsidered invalid.

7. In case of incomplete exercise of the preemptive purchase right, shares unsold shall be offered over-the-counter.

8. In accordance with the effective legislation of RK to draw up the sale-purchase at Integrated Securities Registrar.

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[2013-03-29]