Company names

Name	Status	Effective date:	Expiration date:
Karaturgai JV Limited	Active	24-06-2025	19-06-2025
Astakhovskaya JV Limited	Former	20-06-2025	24-06-2025

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,16,Turkistan street,office 4006	Active	23-12-2022
Z05T3D0,Astana,Esil district,55/20,Mangilik El Avenue,office #351-352	Former	17-09-2019	23-12-2022
Astana,Mangilik El Avenue	Former	18-09-2019	26-11-2020
010000,Astana,Nura district,50/3,Turan,office 5	Former	26-11-2020
0201800073,Astana,Esil district,55/18,Mangilik El Avenue,office 145	Former	24-05-2019	17-09-2019

Business nature: Business activity as a Head Office of operational company in the mining sector;

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
CEO	Gani Abaydildinov	26-06-2020
Director	Gani Abaydildinov	26-06-2020
Authorised Signatory	Afzal Raza	24-05-2019	26-06-2020
Director	Afzal Raza	24-05-2019	26-06-2020
CEO	Afzal Raza	24-05-2019	26-06-2020
Authorised Signatory	Afzal Raza	23-05-2019	26-06-2020
Director	Afzal Raza	23-05-2019	26-06-2020

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	1,000,000.00	USD	0.0100	10,000.0000
Total amount:
			Total USD:	10,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Astra Mining Kazakhstan Limited		Active

Change history

Date of change	Subject of change