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	0.750	75,000.00
Ordinary A	1,500,000.00	USD	0.111	166,650.00
Total amount:
			Total USD:	241,650.00

Collateral Information

Under collateral
No	None

Shareholders

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

Change history

Date of change	Subject of change