Company names

Name	Status	Effective date:	Expiration date:
Rockfield Partners Ltd.	Active	19-08-2026

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
010000,Astana,Esil district,16/4,Turkistan,office 65	Active	19-08-2026

Business nature: Provision of non-financial technical support and analytical services to the solid minerals sector, including geological data analysis, support in mineral resource and reserve estimation, and assistance with the preparation and review of technical reports in accordance with the KAZRC and JORC Codes. The Company shall not itself undertake licensed exploration, extraction or other subsoil use activities, or carry on any Regulated Activity or Ancillary Service requiring AFSA authorisation.

Company business activities

Code	Activity
71127	Activities to provide engineering advice

Company roles

Role	Name	Effective date	Expiration date
CEO	DANIYAR KAULDASHEV	19-08-2026
Authorised Signatory	DANIYAR KAULDASHEV	19-08-2026
Director	DANIYAR KAULDASHEV	19-08-2026

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
DANIYAR KAULDASHEV		Active

Change history

Date of change	Subject of change