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:
55/21 Mangilik Yel ave , Block C4.2, office 164, Astana, Kazakhstan	Former	04-06-2021
Z05T3D0,Astana,Esil District district,55/20 Block C4.1,office 251-252	Former	28-10-2020
55/20 Mangilik Yel , Block C4.1, office 251-252, Z05T3D0, Astana, Kazakhstan	Former		04-06-2021

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
Director	ALIBEK SHAKIRIMOV	02-09-2022
CEO	ALIBEK SHAKIRIMOV	02-09-2022
Director	Jeremy Charles Witley	02-09-2022
Director	ALEXANDR KIM	02-09-2022
Director	Ian Gerald Haddon	02-09-2022
Director	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	1.00	100.00
Total amount:
			Total USD:	100.00

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