Company names

Name	Status	Effective date:	Expiration date:
Verum Mining Ltd.	Active	11-08-2021

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z05T3F5,Astana,Esil district,55/22,Mangilik El	Former	06-08-2021	25-11-2022
Z05H9M1, Kazakhstan, Astana, Dostyk 5, Office 125	Active
Z05H9M1,Astana,Esil district,5,Dostyk,office 125	Former	17-10-2023	08-09-2025
Z05T2Y2,Astana,Esil district,46,Sauran street	Former	25-11-2022
​Z05P7P9,Astana,Nura district,43А,Kabanbay Batyr,office 24	Former	08-09-2025

Business nature: Mining and exploration

Company business activities

Code	Activity
07292	MINING AND ENRICHMENT OF COPPER
24440	Copper production

Company roles

Role	Name	Effective date	Expiration date
CEO	BIRZHAN MAUTZHANOV	26-08-2022
Secretary	BIRZHAN MAUTZHANOV	26-08-2022
Authorised Signatory	BIRZHAN MAUTZHANOV	26-08-2022
Director	BIRZHAN MAUTZHANOV	26-08-2022
CEO	AKHAT AIDAROV	06-08-2021	26-08-2022
Director	AKHAT AIDAROV	06-08-2021	26-08-2022
Secretary	AKHAT AIDAROV	06-08-2021	26-08-2022
Authorised Signatory	AKHAT AIDAROV	06-08-2021	26-08-2022

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100.00	KZT	2500.0000	250,000.0000
Total amount:
			Total KZT:	250,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Silk Road Resources Ltd.		Active
Verum Group Holding Ltd.		Active
Verum Holding Ltd.		Active

Change history

Date of change	Subject of change