Board of Directors of JSC Zhayremsky Mining Plant (Kazakhstan) changed the composition of the Management Board

/IRBIS, March 30, 2010/ - JSC Zhayremsky GOK (Karaganda region., Hereinafter - the Company), whose securities are included in the official list of Kazakhstan Stock Exchange (KASE), provided to KASE copies of minutes of meetings of the Board of Directors of 03 and March 19, 2010. According to transcripts of the meeting of 03 марта 2010, the Board of Directors took the following decisions: - cancel the contract with the chief accountant of the company Litvina Love Nikitichna, cf. 51 Clause 1 of the Labour Code of Kazakhstan (the parties agree); - terminate the authority of a member of the Management Board Litvina LN According to a copy of meeting minutes from March 19, 2010 Board of Directors has decided to elect a member of the Board of the company Orymbekovu Zaure Maralovnu term of office until May 12, 2011. [2010-03-30]