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	1000.0000	100,000.0000
Total amount:
			Total KZT:	100,000.0000

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