/KASE, July 16, 12/ - Kazakhstan Stock Exchange (KASE) informs its shareholders
that Almaty City Bostandyk District Department of Justice registered changes
and additions # 8 to Kazakhstan Stock Exchange Charter and issued a legal
entity government re-registration certificate that contains the information
of KASE new location.
The changes and additions have been approved by KASE shareholders annual
general meeting on May 30, 2012 and were made in terms of: KASE name; KASE
location; the "golden share" owner right to impose a veto on certain exchange
bodies decisions; the Exchange Board of Directors composition; the order of
bringing to notice of the Exchange Board of Directors on an information on
deals of exchange interest, the order of making decisions by the exchange
executive body; clarification of the executive body head authorities; change
of exchange Internet site used for information disclosure; setting the order
of provision by the exchange to its shareholders of certain KASE documents.
The changes and additions will be available on KASE website in the "For
Shareholders" section at http://www.kase.kz/en/for_shareholders