PGIL Polyus Gold

TIDMPGIL

RNS Number : 2416F

Polyus Gold International Ltd

10 November 2015

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN, INTO OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF THAT JURISDICTION

For immediate release 10 November 2015

Polyus Gold International Limited

Notice of Delisting

On 4(th) November 2015, Wandle Holdings Limited and its wholly owned subsidiary Sacturino Limited (collectively and individually, "Wandle"), announced that the offer to acquire all of the issued and to be issued share capital of Polyus Gold International Limited ("Polyus") not already held by Wandle for $2.97 per share in cash (the "Offer") had become wholly unconditional and that the Offer is to close on 17(th) November 2015 (the "Announcement").

In the Announcement, and in accordance with the offer document dated 13(th) October 2015, Wandle announced its intention to procure the cancellation of the admission to trading of Polyus shares on the London Stock Exchange and the admission to listing of Polyus shares on the premium listing segment of the Official List.

Pursuant to Listing Rule 5.2.11, Polyus announces that the cancellation notice period has commenced and cancellation is expected to take effect on 3(rd) December 2015.

For further information please contact:

 
 Polyus Gold International Ltd.     T: + 44 (0) 20 3713 4290 / +7 
                                     495 641 3377 
 Sergey Krivokhizhin, Director 
  Investor Relations 
 Artem Gorbachev, Press Secretary 
 

Important Information

This announcement is for information purposes only, and is not intended to and does not constitute, or form part of, an offer, invitation or the solicitation of an offer to purchase, otherwise acquire, subscribe for, sell or otherwise dispose of any securities, or the solicitation of any vote or approval in any jurisdiction.

Polyus Gold International Limited is a company incorporated with limited liability under the laws of Jersey whose registered office is at Queensway House, Hilgrove Street, St Helier, Jersey JE1 1ES.

This release may contain "forward-looking statements" concerning Polyus. Generally, the words "will", "may", "should", "could", "would", "can", "continue", "opportunity", "believes", "expects", "intends", "anticipates", "estimates" or similar expressions identify forward-looking statements. The forward-looking statements involve risks and uncertainties that could cause actual results to differ materially from those expressed in the forward-looking statements. Forward-looking statements include statements relating to future capital expenditures and business and management strategies and the expansion and growth of Polyus' operations. Many of these risks and uncertainties relate to factors that are beyond Polyus' ability to control or estimate precisely and therefore undue reliance should not be placed on such statements which speak only as at the date of this release. Polyus assumes no obligation in respect of, and does not intend to update, these forward-looking statements, except as required pursuant to applicable law.

Website

A copy of this announcement will be available on the Company's website at www.polyusgold.com. The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 10, 2015 10:19 ET (15:19 GMT)

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