Company names

Name	Status	Effective date:	Expiration date:
Astra Mining Kazakhstan Limited	Active	05-10-2023
Astra Mining Limited	Former	21-11-2018	05-10-2023

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Astana,Esil district,55/20,Mangilik El Avenue,office 351-352	Former	17-09-2019	23-12-2022
Astana,Esil district,8,Kunayev street,office 1108	Former	21-11-2018	05-11-2019
5 Dostyk St, Astana, Kazakhstan	Former		17-09-2019
010000,Astana,Esil district,16, NP-56,Turkistan street,office 4002	Active	23-12-2022
Astana,Mangilik El Avenue	Former	06-11-2019	20-05-2024
010000,Astana,Nura district,50/3,Turan,office 5	Former	20-05-2024

Business nature: 70.10 Activities of head offices

Company business activities

Code	Activity
None	70.10 Activities of head offices
70109	Activities of other parent companies

Company roles

Role	Name	Effective date	Expiration date
Director	Gani Abaydildinov	26-06-2020
CEO	Gani Abaydildinov	26-06-2020
Authorised Signatory	Afzal Raza	21-11-2018	26-06-2020
Director	Afzal Raza	21-11-2018	26-06-2020
CEO	Afzal Raza	21-11-2018	26-06-2020
Director	Afzal Raza	20-11-2018	26-06-2020
Authorised Signatory	Afzal Raza	20-11-2018	26-06-2020

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary A	1,500,000.00	USD	0.1111	166,650.0000
Ordinary	100,000.00	USD	0.7500	75,000.0000
Total amount:
			Total USD:	241,650.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
ASTRA MINING LTD		Active
Atif Raza		Active
Sonia Raza		Active
Wladimir Stepanez		Active
Yermek Khafizov		Active

Change history

Date of change	Subject of change