Company names

Name	Status	Effective date:	Expiration date:
Minerals Exploration Ltd.	Former	28-10-2020	12-10-2021
MSA-Minerals Consulting Ltd.	Active	12-10-2021

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Astana,Esil district,55/21,Mangilik El Avenue,office 164	Former	04-06-2021
55/20 Mangilik Yel , Block C4.1, office 251-252, Z05T3D0, Astana, Kazakhstan	Active		04-06-2021
05T3D0,Astana,Esil district,55/20,Z05T3D0,Astana,Esil District district,55/20 Block C4.1,office 251-252,office 251-252	Former	28-10-2020

Business nature: Providing services that facilitate the extraction of otherminerals

Company business activities

Code	Activity
09900	Services contributing to the extraction of other minerals
72192	Research, experimental and methodological development on geological industry

Company roles

Role	Name	Effective date	Expiration date
CEO	ALEXEY TSOY	01-06-2025
CEO	ALEXANDR KIM	01-05-2023
Director	Ian Haddon	02-09-2022
Director	ALIBEK SHAKIRIMOV	02-09-2022
Director	Jeremy Witley	02-09-2022
Director	ALEXANDR KIM	02-09-2022
CEO	ALIBEK SHAKIRIMOV	02-09-2022	01-05-2023
CEO	BAUYRZHAN MUDARISSOV	28-10-2020	02-09-2022
Director	BAUYRZHAN MUDARISSOV	28-10-2020	02-09-2022
Authorised Signatory	BAUYRZHAN MUDARISSOV	28-10-2020	02-09-2022

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	1.0000	100.0000
Total amount:
			Total USD:	100.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Minerals Operating Ltd.		Active
The MSA Group Pty Ltd.		Active

Change history

Date of change	Subject of change