Company names

Name	Status	Effective date:	Expiration date:
Aurora Geophysics Limited	Former	22-11-2022	07-01-2024
Aurora AG Limited	Former	27-06-2018	21-11-2022
Aurora Limited	Active	07-01-2024

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Astana,Esil district,55/20,Mangilik El Avenue,office 343	Former	26-11-2019	28-07-2020
Astana,Esil district,50,50, Uly Dala street 20, Astana, Republic of Kazakhstan	Former	27-06-2018	26-11-2019
Z05H9B0,Astana,Esil district,12/1,Kunayev street,office IP 17	Active	28-07-2020

Business nature: Support activities for other mining and quarrying

Company business activities

Code	Activity
09900	Services contributing to the extraction of other minerals

Company roles

Role	Name	Effective date	Expiration date
CEO	Said Sultanov	19-03-2024
Director	Kemal Amanbayev	22-12-2021
Director	Kaisar Kozhamuratov	27-06-2018
Authorised Signatory	Kaisar Kozhamuratov	27-06-2018
CEO	Kaisar Kozhamuratov	27-06-2018
Secretary	Said Sultanov	27-06-2018
Authorised Signatory	Kaisar Kazhamuratov	27-06-2018
CEO	Kaisar Kozhamuratov	19-12-2023	19-03-2024
CEO	Kemal Amanbayev	22-12-2021	19-12-2023
Director	Yerden Zhanseitov	05-10-2018	22-12-2021
CEO	Yerden Zhanseitov	05-10-2018	22-12-2021
Director	Kaisar Kazhamuratov	27-06-2018	04-10-2019

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	2.95	295.00
Total amount:
			Total USD:	295.00

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Kaisar Kozhamuratov		Active
Said Sultanov		Active

Change history

Date of change	Subject of change