Company names

Name	Status	Effective date:	Expiration date:
SD Resources Group Ltd.	Active	24-06-2025

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,5/2,Dostyk,office 4	Active	24-06-2025

Business nature: activities in the field of prospecting, exploration and extraction of minerals and related operations; as well as investing, seeking and attracting financing and investments for their own projects, as

Company business activities

Code	Activity
71122	Geological exploration and survey activities (excluding research and development)
07292	MINING AND ENRICHMENT OF COPPER
64992	Other financial services, financing in various sectors of the economy, investment activity

Company roles

Role	Name	Effective date	Expiration date
Authorised Signatory	DANAGUL ADAMYSHINA	24-06-2025
Director	DANAGUL ADAMYSHINA	24-06-2025
CEO	DANAGUL ADAMYSHINA	24-06-2025
Secretary	DANAGUL ADAMYSHINA	24-06-2025
Secretary	SUZANNA TOKTABAYEVA	24-06-2025

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	USD	1.0000	100.0000
Total amount:
			Total USD:	100.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
DANAGUL ADAMYSHINA		Active
SUZANNA TOKTABAYEVA		Active

Change history

Date of change	Subject of change