Company names

Name	Status	Effective date:	Expiration date:
Xcalibur Kazakhstan Limited	Active	20-07-2023
AURORA XCALIBUR GEOPНYSICS Limited	Former	09-03-2023	20-07-2023

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,12/1,Kunayev street,office 17	Active	09-03-2023

Business nature: Support activities for other mining and quarrying

Company business activities

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

Company roles

Role	Name	Effective date	Expiration date
Director	Anvar Batalov	31-01-2024
Director	Andres Blanco Grasa	31-01-2024
Director	Pedro Betancor Santana	31-01-2024
Director	Michael Bruce Douglas	31-01-2024
Director	SAID SULTANOV	09-03-2023
Authorised Signatory	Kemal Amanbayev	09-03-2023
Director	TEO BOB HAGE	09-03-2023
CEO	Kemal Amanbayev	09-03-2023
Director	Kemal Amanbayev	09-03-2023
Director	Kaisar Kozhamuratov	09-03-2023
Director	BART JASON ANDERSON	09-03-2023	31-01-2024

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	50,100.00	USD	10.00	501,000.00
Total amount:
			Total USD:	501,000.00

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Xcalibur Multiphysics Group S.L		Active
SAID SULTANOV		Active
Kaisar Kozhamuratov		Active
Anvar Batalov		Active

Change history

Date of change	Subject of change