Company names

Name	Status	Effective date:	Expiration date:
Kazakhstan Fortescue Future Industries Limited	Active	29-06-2022

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
05T3D6,Astana,Esil district,55/23,Mangilik El Avenue	Former	29-06-2022	15-05-2023
Z05T3E5,Astana,Esil district,55/21,Mangilik Yel,office 329	Former	15-05-2023	31-07-2023
Z05X5X7,Astana,Nura district,30А,Turan,office 5	Former	31-07-2023	18-07-2025
010000,Astana,Esil district,12/1,Dinmukhamed Qonayev,office 27	Active	18-07-2025

Business nature: Activity related to the establishment of wind power and other renewable energies

Company business activities

Code	Activity
20110	Manufacture of industrial gases
20152	Manufacture of nitrogen-containing compounds

Company roles

Role	Name	Effective date	Expiration date
Authorised Signatory	Daniyar Tlesbayev	18-09-2023
Director	Daniyar Tlesbayev	18-09-2023
CEO	Dulat Kartbayev	09-12-2022
Director	Felicity Jane Gooding	20-03-2023	18-09-2023
Authorised Signatory	Felicity Jane Gooding	20-03-2023	18-09-2023
Authorised Signatory	JULIE ANNE SHUTTLEWORTH	09-12-2022	20-03-2023
Director	JULIE ANNE SHUTTLEWORTH	29-06-2022	20-03-2023
Authorised Signatory	NICHOLAS POMEROY	29-06-2022	09-12-2022
CEO	NICHOLAS POMEROY	29-06-2022	09-12-2022

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100,000.00	USD	1.0000	100,000.0000
Total amount:
			Total USD:	100,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Fortescue Future Industries Pty Ltd		Active

Change history

Date of change	Subject of change