Company names

Name	Status	Effective date:	Expiration date:
Discovery Ventures Kazakhstan Ltd.	Active	06-12-2019

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Astana,Esil district,55/22,Mangilik El Avenue,office 140	Former	11-02-2021	19-01-2022
Z05H9B0,Astana,Esil district,12/1,Kunayev street,office VP 32	Former	19-01-2022
Z05K6G,Astana,Esil district,3/1,Sauran,office 717	Former	18-06-2024	01-10-2025
Astana,Esil district,55/20,Mangilik El Avenue,office 251-252	Former	06-12-2019	11-02-2021
010000,Astana,Esil district,52/1,Syganak,office 51	Active	01-10-2025

Business nature: Mineral Exploration

Company business activities

Code	Activity
09900	Services contributing to the extraction of other minerals

Company roles

Role	Name	Effective date	Expiration date
CEO	TREMAIN HUGH ENCOMBE WOODS	17-06-2025
Authorised Signatory	TREMAIN HUGH ENCOMBE WOODS	17-06-2025
Secretary	ALEXANDER WALKER	20-10-2021
Director	ALEXANDER WALKER	31-03-2020
Secretary	ALEXANDER WALKER	05-12-2019
CEO	ALEXANDER WALKER	20-08-2020	17-06-2025
Authorised Signatory	ALEXANDER WALKER	05-12-2019	17-06-2025
Secretary	David James	06-12-2019	20-10-2021
CEO	David James	06-12-2019	20-08-2020
Director	David James	06-12-2019	20-08-2020
CEO	David James	05-12-2019	20-08-2020
Director	David James	05-12-2019	20-08-2020

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	5,000,000.00	USD	1.0000	5,000,000.0000
Total amount:
			Total USD:	5,000,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
EAST STAR RESOURCES PLC		Active

Change history

Date of change	Subject of change