Press releases – 2010

Annual information update

08 Jul 2010

Chagala Group Limited (the "Company") announces that in accordance with the requirements of the Prospectus Rule 5.2, the following information has been published or made available to the public during the period from 1 July 2009 to 30 June 2010 in compliance with laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

For the purpose of this update the information is only referred to and full copies of each item can be found at the locations specified below.

1. Announcements made via the Regulatory News Service ('RNS') a Regulatory Information Service ('RIS').

All documents listed below were published via RNS on the dates indicated.

Date/Time Code Name Headline
7/6/2009 13:44 CHGG Chagala Group Limited Holding(s) in Company
7/9/2009 7:00 CHGG Chagala Group Limited Chagala Hotel, Bautino – Update
8/17/2009 9:00 CHGG Chagala Group Limited Annual Information Update
10/5/2009 12:00 CHGG Chagala Group Limited Notice of Results
10/6/2009 7:00 CHGG Chagala Group Limited Memorandum of Understanding
10/12/2009 7:00 CHGG Chagala Group Limited Half Yearly Report
3/25/2010 7:00 CHGG Chagala Group Limited Opening of Apart Hotel in Uralsk, Kazakhstan
4/6/2010 14:38 CHGG Chagala Group Limited Opening of Apart Hotel in Aktau, Kazakhstan
4/19/2010 7:00 CHGG Chagala Group Limited Annual Financial Report
4/20/2010 7:00 CHGG Chagala Group Limited Annual Financial Report
4/20/2010 11:40 CHGG Chagala Group Limited Annual Financial Report
5/25/2010 8:56 CHGG Chagala Group Limited Annual General Meeting Notice

Copies of the documents published via RNS may be obtained from the RIS service provided by the London Stock Exchange (www.londonstockexchange.com/en-gb/pricesnews/marketnews/) and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 the North Colonnade, Canary Wharf, London E14 5HS.

2. Documents filed at Registry of Corporate Affairs, British Virgin Islands (the 'Registry')

The Company has not submitted any filings to the Registry during the covered period.

This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive as implemented in the United Kingdom (Prospectus Rule 5.2) and not for any other purpose and neither the Company, nor any other person, takes any responsibility for, or makes any representation, express or implied, as to the accuracy or completeness of, the information which it contains. This information is not necessarily up to date as at the date of this annual information update and the Company does not undertake any obligation to update any such information in the future. Furthermore, such information may have been prepared in accordance with the laws or regulations of a particular jurisdiction and may not comply with or meet the relevant standards of disclosure in any other jurisdiction. This annual information update does not constitute an offer of any securities addressed to any person and should not be relied upon by any person.

Further information regarding the Company and its activities is available at www.chagalagroup.com
Mark Lockwood, Chairman
Chagala Group Limited
844 3933 4000

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