Company names

Name	Status	Effective date:	Expiration date:
B2Gold Kazakhstan Ltd.	Active	18-09-2024

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z10H9B8,Astana,Saryarka district,4,Saryarka,office 1302	Active	18-09-2024

Business nature: Geological exploration in Kazakhstan with the aim of finding significant Gold and/or Copper mineralisation

Company business activities

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

Company roles

Role	Name	Effective date	Expiration date
Authorised Signatory	Michael John Moss	18-09-2024
Authorised Signatory	Victor John King	18-09-2024
Authorised Signatory	Randall Chatwin	18-09-2024
Director	Victor John King	18-09-2024
Director	Michael Andrew Cinnamond	18-09-2024
CEO	Natalia Kvitko	18-09-2024
Director	Natalia Kvitko	18-09-2024
Authorised Signatory	Michael Andrew Cinnamond	18-09-2024
Director	Michael John Moss	18-09-2024
Director	Randall Chatwin	18-09-2024
Authorised Signatory	Natalia Kvitko	18-09-2024

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	400,000.00	USD	1.0000	400,000.0000
Total amount:
			Total USD:	400,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Silk Road Gold Corp.		Active

Change history

Date of change	Subject of change