KGL RESOURCES LIMITED — Board/Management Information 2009

Jul 27, 2009

ASX / MEDIA RELEASE

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KENTOR GOLD LTD

ACN 082 658 080

28 July 2009

KENTOR GOLD APPOINTS NEW DIRECTOR

Kentor Gold Limited (ASX code: KGL) (Kentor or the Company) is pleased to announce the appointment of Mr John Taylor as a Director of the Company.

The Chairman of Kentor, Mr John Barr, welcomed Mr Taylor to the Board saying “John is well recognised within the Australian business community and comes with extensive experience in the resources, engineering and construction industries. He will be able to make an immediate contribution to the board as we proceed with the development of Savoyardy and evaluation of the Andash Project”.

Mr Taylor is a chemical engineer with post-graduate qualifications in business and is currently the Managing Director of Outotec Australasia.

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About Kentor Gold

Kentor Gold Limited (ASX Code: KGL) is an Australian-based company formed in 1998 as a specialist gold explorer in Central Asia. The Company was listed on the Australian Securities Exchange in March 2005 and is now focused on bringing the Andash and Savoyardy gold projects into production. Kentor Gold also has a free carried interest in the Central Asian Geothermal Energy joint venture with Panax Geothermal.

For further information contact:

Mr Simon Milroy Managing Director Phone: +61 44 88 515 75 Email: info@kentorgold.com.au

Registered Office Level 36 Riparian Plaza, 71 Eagle St Brisbane 4000 Phone: 61 (0) 7 3121 3206

Kyrgyz Republic Office 235/2 Erkindik Prospect, Bishkek Kyrgyz Republic 720739 Phone: +996 312 621 389

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www.kentorgold.com.au

Appendix 3X Initial Director’s Interest Notice

Rule 3.19A.1

Appendix 3X

Initial Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/9/2001.

Name of entity Kentor Gold Limited ABN 52 082 658 080

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	John Taylor
Date of appointment	28 July 2009

Part 1 - Director’s relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Number & class of securities

Johnchris Superannuation Fund 510,000 Ordinary Shares

• See chapter 19 for defined terms.

Appendix 3X Page 1

11/3/2002

Appendix 3X Initial Director’s Interest Notice

Part 2 – Director’s relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

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Name of holder & nature of Number & class of Securities
interest
Note: Provide details of the circumstances giving rise to
the relevant interest.
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Part 3 – Director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract Nature of interest Name of registered holder (if issued securities) No. and class of securities to which interest relates

• See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002