Company names

Name	Status	Effective date:	Expiration date:
Liberty Qazaq Ltd.	Active	08-09-2023
Liberty Qazaq Ltd.	Active	08-09-2023

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010016,Astana,Esil district,16,Dostyk,office N/A	Active	08-09-2023

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
Authorised Signatory	BEKEZHAN DAURENKULOV	24-08-2026
CEO	BEKEZHAN DAURENKULOV	24-08-2026
Director	BEKEZHAN DAURENKULOV	24-08-2026
Secretary	Yuriy Dibelov	20-12-2023
Director	SELIMZHAN ISMAILOV	20-12-2023	24-08-2026
Authorised Signatory	SELIMZHAN ISMAILOV	20-12-2023	24-08-2026
CEO	SELIMZHAN ISMAILOV	20-12-2023	24-08-2026
Authorised Signatory	ASSEM KHAIRULLINA	08-09-2023	20-12-2023
CEO	ASSEM KHAIRULLINA	08-09-2023	20-12-2023
Director	ASSEM KHAIRULLINA	08-09-2023	20-12-2023

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	420.00	USD	1.0000	420.0000
Total amount:
			Total USD:	420.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Atlas Minerals Ltd.		Active
CAN CAVE MADENCILIK SANAYI VE TICARET ANONIM SIRKET		Active
FATIH KARADENIZ		Active

Change history

Date of change	Subject of change