Company names

Name	Status	Effective date:	Expiration date:
Astra Mining Limited	Active	21-11-2018

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
55/20 Mangilik El Ave, office 351-352, Astana, Kazakhstan	Former	17-09-2019	23-12-2022
8 Konayev St, block B, office 1107, BC «Emerald quarter», Astana, Kazakhstan	Former	21-11-2018
5 Dostyk St, Astana, Kazakhstan	Former		17-09-2019
16, Turkistan st., NP-56, office 4002, Astana, Kazakhstan	Active	23-12-2022

Business nature: 70.10 Activities of head offices

Company business activities

Code	Activity
None	70.10 Activities of head offices

Company roles

Role	Name	Effective date	Expiration date
Director	Gani Abaydildinov	26-06-2020
CEO	Gani Abaydildinov	26-06-2020
CEO	Afzal Raza Amin	21-11-2018	26-06-2020
Director	Afzal Raza Amin	21-11-2018	26-06-2020
Authorised Signatory	Afzal Raza Amin	21-11-2018	26-06-2020

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	100,000.00	USD	0.7500	75,000.0000
Ordinary A	1,500,000.00	USD	0.1111	166,650.0000
Total amount:
			Total USD:	241,650.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
ASTRA MINING LTD	London Infrastructure Ltd. was renamed on 6 Dec 2022 to ASTRA MINING LTD	Active
Atif Raza		Active
Sonia Iffat Raza		Active
Wladimir Stepanez		Active
Yermek Khafizov		Active

Change history

Date of change	Subject of change