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U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM F-X


APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND
UNDERTAKING

A.
Name of issuer or person filing ("Filer"):


PetroKazakhstan Inc.

B.
This is [check one]:
C.
Identify the filing in conjunction with which this Form is being filed:

    Name of registrant:   PetroKazakhstan Inc.
    Form type:   Schedule 13E-4F
    File Number (if known):   Not available
    Filed by:   PetroKazakhstan Inc.
    Date Filed (if filed concurrently, so indicate):   June 14, 2004
        (concurrently with Schedule 13E-4F)
D.
The Filer is incorporated or organized under the laws of Alberta, Canada and has its principal place of business at:
E.
The Filer designates and appoints CT Corporation System ("Agent"), located at:

as the agent of the Filer upon whom may be served any process, pleadings, subpoenas, or other papers in


F. The Filer stipulates and agrees to appoint a successor agent for service of process and file an amended Form F-X if the Filer discharges the Agent or the Agent is unwilling or unable to accept service on behalf of the Filer at any time until six years have elapsed from the date the Filer has ceased reporting under the Securities Exchange Act of 1934. The Filer further undertakes to advise the Commission promptly of any change to the Agent's name or address during the applicable period by amendment of this Form, referencing the file number of the relevant form in conjunction with which the amendment is being filed.

G. The Filer undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to the Schedule 13E-4F, the securities to which the Schedule 13E-4F relates; and the transactions in such securities.


The Filer certifies that it has duly caused this power of attorney, consent, stipulation and agreement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of London, Country of the United Kingdom, this 11th day of June, 2004.

    PETROKAZAKHSTAN INC.

 

 

By:

/s/  
ANTHONY R. PEART      
Name: Anthony R. Peart
Title: Senior Vice President, General
    Counsel and Corporate Secretary

This statement has been signed by the following person in the capacity indicated on June 8, 2004.

    CT CORPORATION SYSTEM
As Agent for Service of Process for
PETROKAZAKHSTAN INC.

 

 

By:

/s/  
RENEE HAGGERTY      
Name: Renee Haggerty
Title: Assistant Secretary



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APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING
PetroKazakhstan Inc.