Company names

Name	Status	Effective date:	Expiration date:
Gold Mines Group Ltd	Active	13-03-2020

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
9, Kerey Zhanibek Khans street, office 4, Yesil district, Astana, Kazakhstan	Former	03-10-2022	22-02-2023
12/1, Kerey Zhanibek Khans street, office 44, Yesil district, Astana, Kazakhstan	Former	13-03-2020	03-10-2022
Z05T8M2, Sauran 17, office 1, Astana, Esil District, Republic of Kazakhstan	Active	22-02-2023

Business nature: Extraction of precious metals and rare metal ores

Company business activities

Code	Activity
07298	Production of precious and rare metals

Company roles

Role	Name	Effective date	Expiration date
Director	Andrey Nurislamov	12-05-2023
Authorised Signatory	Andrey Nurislamov	12-05-2023
CEO	Andrey Nurislamov	12-05-2023
Director	Murat Amanbayev	22-02-2023	12-05-2023
CEO	Murat Amanbayev	22-02-2023	12-05-2023
Authorised Signatory	Murat Amanbayev	22-02-2023	12-05-2023
CEO	Otejanov Sagdikhan	03-09-2020	22-02-2023
Director	Otejanov Sagdikhan	03-09-2020	22-02-2023
Secretary	Gulmira Akasheva	13-03-2020	22-02-2023
CEO	Maratbek Belgibayev	13-03-2020	03-09-2020
Director	Maratbek Belgibayev	13-03-2020	03-09-2020

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	100.00	10,000.00
Total amount:
			Total USD:	10,000.00

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Andrey Nurislamov		Active

Change history

Date of change	Subject of change