/KASE, January 24, 12/ - JSC "Ore Mining and Processing Enterprise Tort- Kudyk" (Astana), whose bonds are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on January 17, 2012 a general meeting of holders of bonds KZ2C0Y05B830 (KZ2C00001014, KASE official list, second sub-category of Non-Rated Debt Securities category, TKUDb1) took the following decisions:

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1. To approve proposed additions to items 38 and 42 of the Issue prospectus of bonds of JSC "Ore Mining and Processing Enterprise Tort-Kudyk" in the edition according to attachment No. 1 to these minutes, which is an integral part thereof - provided the authorized body of JSC "Ore Mining and Processing Enterprise Tort-Kudyk" accepts (approves) respective restrictions (covenants), including by way of concluding a respective bilateral Agreement between JSC "APF Ular Umit" and JSC "Ore Mining and Processing Enterprise Tort-Kudyk", as well as under observation of other conditions specified in these minutes.

2. JSC "Ore Mining and Processing Enterprise Tort-Kudyk", in accordance with the effective legislation of the Republic of Kazakhstan - to take measures necessary for registering those changes and additions to the bonds issue prospectus.

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[2012-01-24]