Company names

Name	Status	Effective date:	Expiration date:
Verum Mining Ltd.	Active	11-08-2021

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05H9M1,Astana,Esil district,5,Dostyk,office 125	Former	17-10-2023	08-09-2025
Z05T3F5,Astana,Esil district,55/22,Mangilik El Avenue	Former	06-08-2021	25-11-2022
Z05H9M1, Kazakhstan, Astana, Dostyk 5, Office 125	Former
Z05T2Y2,Astana,Esil district,46,Sauran street	Former	25-11-2022
​Z05P7P9,Astana,Nura district,43А,Kabanbay Batyr,office 24	Active	08-09-2025

Business nature: Mining and exploration

Company business activities

Code	Activity
07292	MINING AND ENRICHMENT OF COPPER
24440	Copper production

Company roles

Role	Name	Effective date	Expiration date
CEO	BIRZHAN MAUTZHANOV	26-08-2022
Secretary	BIRZHAN MAUTZHANOV	26-08-2022
Authorised Signatory	BIRZHAN MAUTZHANOV	26-08-2022
Director	BIRZHAN MAUTZHANOV	26-08-2022
CEO	AKHAT AIDAROV	06-08-2021	26-08-2022
Director	AKHAT AIDAROV	06-08-2021	26-08-2022
Secretary	AKHAT AIDAROV	06-08-2021	26-08-2022
Authorised Signatory	AKHAT AIDAROV	06-08-2021	26-08-2022

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	KZT	2500.0000	250,000.0000
Total amount:
			Total KZT:	250,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Silk Road Resources Ltd.		Active
Verum Holding Ltd.		Active

Change history

Date of change	Subject of change