Company names

Name	Status	Effective date:	Expiration date:
Rudny Resources Ltd.	Active	09-02-2022

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
05T3F5,Astana,Esil district,55/22,Mangilik El Avenue	Former	09-02-2022	10-08-2023
Z05K6G,Astana,Esil district,3/1,Sauran,office 717	Former	28-06-2024	01-10-2025
Z05H9B0,Astana,Esil district,12/1,Dinmukhamed Qonayev,office 32	Former	10-08-2023	28-06-2024
010000,Astana,Esil district,52/1,Syganak,office 51	Active	01-10-2025

Business nature: Mineral exploration with a view to mining

Company business activities

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

Company roles

Role	Name	Effective date	Expiration date
CEO	TREMAIN HUGH ENCOMBE WOODS	09-06-2025
Authorised Signatory	TREMAIN HUGH ENCOMBE WOODS	09-06-2025
Director	ZHANARA ISMURATOVA	10-08-2023
Secretary	ALEXANDER WALKER	09-02-2022
Director	DAULET ALIASKAROV	09-02-2022
Director	ALEXANDER WALKER	09-02-2022
Authorised Signatory	TREMAIN HUGH ENCOMBE WOODS	09-02-2022
CEO	ALEXANDER WALKER	09-02-2022	09-06-2025
Authorised Signatory	ALEXANDER WALKER	09-02-2022	01-01-0001

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	200,000,000.00	USD	0.0100	2,000,000.0000
Total amount:
			Total USD:	2,000,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Discovery Ventures Kazakhstan Ltd.		Active
Joint Stock Company ‘National Geological Company Tau - Ken Samruk’		Active

Change history

Date of change	Subject of change