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	1.0000	100.0000
Total amount:
			Total USD:	100.0000

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