Company names

Name	Status	Effective date:	Expiration date:
Arshaly Gold Ltd.	Active	07-02-2022
Meteor Mining Company KZ (Conduit 11) Ltd.	Former	12-03-2021	07-02-2022

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Dinmukhamed Qonayev 12/1,Astana,Republic of Kazakhstan	Active
010000,Astana,Esil district,12/1,Kunayev street	Former	12-03-2021

Business nature: Geological exploration and survey activities (excluding research and development); and any other lawful activity for which companies may be incorporated under the Companies Regulations.

Company business activities

Code	Activity
71122	Geological exploration and survey activities (excluding research and development)

Company roles

Role	Name	Effective date	Expiration date
Director	KAISAR KOZHAMURATOV	12-08-2024
CEO	KAISAR KOZHAMURATOV	12-08-2024
Authorised Signatory	TEMIRLAN YERGAZINOV	20-06-2024
Director	TEMIRLAN YERGAZINOV	20-06-2024
Director	ILYAS SAGATOV	07-02-2022
CEO	TEMIRLAN YERGAZINOV	20-06-2024	11-08-2024
Director	TEMIRLAN YERGAZINOV	11-03-2021	11-08-2024
Director	ILYAS SAGATOV	11-03-2021	20-06-2024
CEO	ILYAS SAGATOV	11-03-2021	20-06-2024
Director	YERBOL KARIMOV	12-03-2021	07-02-2022
Director	YERBOL KARIMOV	11-03-2021	07-02-2022
Authorised Signatory	YERBOL KARIMOV	11-03-2021	07-02-2022

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
initial	100.00	USD	1.0000	100.0000
Ordinary	100.00	USD	1301.0000	130,100.0000
Total amount:
			Total USD:	130,200.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Aigerim Akhmet		Active
Ainura Kulakova		Active
KAISAR KOZHAMURATOV		Active

Change history

Date of change	Subject of change