FRONTIER MINING LTD.
(THE "COMPANY")
MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
FRONTIER MINING LTD.
Incorporated under the Laws of the Cayman Islands Reg No. AM-243349
The Annual General Meeting held at the London Capital Club, 15 Abchurch Lane, London EC4N 7BW, United
Kingdom on 7th December 2012 at 10.30am
Directors Present:
Yerlan Aliyev
Bishop Boyd
George Cole
Randy Eppler
Apologies:
Erlan Sagadiev
Yerbulat Tastanov
Greg Vojack
By agreement, Erlan Aliyev acted as Chairman of the meeting and George Cole as Secretary.
1.
OPENING OF MEETING
1.1
The Chairman declared the AGM meeting open at 10:30
2.
NOTICE AND QUORUM
2.1
The Chairman noted that as per the Company’s articles of association that the meeting was duly
convened and quorate.
3.
GENERAL BUSINESS
The Chairman put the following resolutions to the meeting, that:
1. To receive the report of the directors and the accounts for the year ended 31 December 2011
2. To re-elect Yerbulat A. Tastanov who, retiring by rotation as director under the articles of association
and, being eligible, is offering himself for re-election as director
3. To re-elect W. Durand Eppler who, retiring by rotation as director under the articles of association and,
being eligible, is offering himself for re-election as director
Registered Office: 1st Floor, Landmark Square Building, 64 Earth Close,
PO Box 715 KY1-1107, Cayman Islands
4. To re-elect Gregory J Vojack who, retiring by rotation as director under the articles of association and,
being eligible, is offering himself for re-election as director
5. To re-appoint Deloitte LLP as the company's auditors until the conclusion of the next annual general
meeting of the company at which accounts are laid before the members and to authorise the directors to
determine their remuneration
All General resolutions were passed by the meeting
4
SPECIAL BUSINESS
There was no special Business
5
CLOSING OF MEETING
The Chairman declared the AGM closed at 10:50
Certified as a correct account of the meeting
Erlan Aliyev
Chairman
7 December 2012
George Cole
Secretary
7 December 2012
Registered Office: 1st Floor, Landmark Square Building, 64 Earth Close,
PO Box 715 KY1-1107, Cayman Islands