Company names

Name	Status	Effective date:	Expiration date:
Ulytau Resources Ltd.	Active	12-07-2022

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,17Г,Syganak	Active	12-07-2022

Business nature: mining industry

Company business activities

Code	Activity
07299	Mining and enrichment of other metal ores n.e.c.

Company roles

Role	Name	Effective date	Expiration date
Director	AYAN BAYALINOV	12-07-2022
Authorised Signatory	AYAN BAYALINOV	12-07-2022
CEO	AYAN BAYALINOV	12-07-2022

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	1.00	100.00
Total amount:
			Total USD:	100.00

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
SAMAT DAUMOV		Active
TIMUR MERGENOV		Active
ALEXANDER WALKER		Active
ALMAT DAUMOV		Active

Change history

Date of change	Subject of change