Company names

Name	Status	Effective date:	Expiration date:
Discovery Metals Group Ltd.	Active	12-07-2021

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
05T3F5,Astana,Esil district,5/22,Mangilik El Avenue,office 140	Former	12-07-2021
Z05T3F5,Astana,Esil district,55/22,Mangilik El Avenue,office Block C4.3, office 140	Active	13-07-2021

Business nature: Prospecting, exploration and evaluation of all kinds of solid minerals. Exploration services and support.

Company business activities

Code	Activity
71122	Geological exploration and survey activities (excluding research and development)
71123	Geodetic activity
09900	Services contributing to the extraction of other minerals

Company roles

Role	Name	Effective date	Expiration date
Director	Timur Zhanabekov	02-12-2021
CEO	Timur Zhanabekov	02-12-2021
Director	TATYANA ZHEBAK	13-07-2021
Authorised Signatory	TATYANA ZHEBAK	13-07-2021
Secretary	TATYANA ZHEBAK	13-07-2021
CEO	AZAMAT BIZHANOV	13-07-2021	01-12-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	450,000.00	KZT	1.0000	450,000.0000
Total amount:
			Total KZT:	450,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
AZAMAT BIZHANOV		Active
TATYANA ZHEBAK		Active
VOLODYMYR BUCHYNSKYY		Active

Change history

Date of change	Subject of change