Company names

Name	Status	Effective date:	Expiration date:
Clear Minerals Group Limited	Active	24-09-2021

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05X4H5,Astana,Nura district,6А,Kaiym Muhamedhanov,office 7	Active	27-12-2024
05T3F5,Astana,Esil district,5/22,Mangilik El Avenue,office 140	Former	24-09-2021	27-12-2024

Business nature: Support activities for other mining and quarrying

Company business activities

Code	Activity
09900	Services contributing to the extraction of other minerals
07291	Mining and enrichment of alumina-containing raw materials
71127	Activities to provide engineering advice

Company roles

Role	Name	Effective date	Expiration date
CEO	YERMEK NURAKHMETULY	23-12-2024
Director	YERMEK NURAKHMETULY	23-12-2024
Authorised Signatory	YERMEK NURAKHMETULY	23-12-2024
CEO	Kalyshev Alibiy	01-06-2023
Authorised Signatory	Kalyshev Alibiy	01-06-2023
Director	Kalyshev Alibiy	01-06-2023
Authorised Signatory	Kalyshev Alibiy	24-09-2021	20-12-2024
Director	Kalyshev Alibiy	24-09-2021	20-12-2024
CEO	Kalyshev Alibiy	24-09-2021	20-12-2024
CEO	DANIYAR GALIYEV	25-10-2021	01-06-2023
Authorised Signatory	DANIYAR GALIYEV	24-09-2021	01-06-2023
Director	DANIYAR GALIYEV	24-09-2021	01-04-2023
CEO	YERMEK NURAKHMETULY	24-09-2021	25-10-2021

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	KZT	1000.000	100,000.00
Total amount:
			Total KZT:	100,000.00

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
AIGERIM BEKBOLATOVNA		Active
DANIYAR GALIYEV		Active
Yerzhan Uteshov		Active
Saltanat Altynbekova		Active

Change history

Date of change	Subject of change