Company names

Name	Status	Effective date:	Expiration date:
Batystau Resources Ltd.	Active	25-08-2023

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010016,Astana,Esil district,16,Dostyk	Former	25-08-2023	24-08-2026
010000,Astana,Esil district,29,Әлихан Бөкейхан,office 42	Active	24-08-2026

Business nature: Activities of holding and managing companies operating in mineral mining, exploration and search and associated activities; seeking and attracting financing and investments to fund its own operations

Company business activities

Code	Activity
64200	Activities of holding companies

Company roles

Role	Name	Effective date	Expiration date
CEO	DAULET ALIBI	24-08-2026
Director	DAULET ALIBI	24-08-2026
Authorised Signatory	DAULET ALIBI	24-08-2026
Director	BEKEZHAN DAURENKULOV		24-08-2026
Authorised Signatory	BEKEZHAN DAURENKULOV	25-08-2023	24-08-2026
Director	BEKEZHAN DAURENKULOV	25-08-2023	24-08-2026
CEO	BEKEZHAN DAURENKULOV	25-08-2023	24-08-2026

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	230.00	USD	1.0000	230.0000
Total amount:
			Total USD:	230.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
HONGDA MINING HOLDING GROUP CO. LTD.		Active

Change history

Date of change	Subject of change