BMB MUNAI, INC., as Issuer and THE BANK OF NEW YORK MELLON, as Trustee AMENDED AND RESTATED INDENTURE Dated as of March 4, 2011Indenture • March 14th, 2011 • BMB Munai Inc • Crude petroleum & natural gas • New York
amends and restates the Indenture dated as of September 19, 2007 between the Issuer and the Trustee, as amended by Supplemental Indenture No. 1 dated as of June 1, 2010, Supplemental Indenture No. 2 dated as of September 10, 2010, Supplemental Indenture No. 3 dated as of December 22, 2010, Supplemental Indenture No. 4 dated as of January 26, 2011 and Supplemental Indenture No. 5 dated as of February 23, 2011 (the “Original Indenture”).
SUPPLEMENTAL INDENTURE NO. 6Supplemental Indenture • March 14th, 2011 • BMB Munai Inc • Crude petroleum & natural gas • New York
NOTE RESTRUCTURING AGREEMENTNote Restructuring Agreement • March 14th, 2011 • BMB Munai Inc • Crude petroleum & natural gas • New York
This NOTE RESTRUCTURING AGREEMENT, dated as of March 4, 2011 (this “Agreement”), is entered into by and among BMB Munai, Inc., a corporation duly organized and existing under the laws of the State of Nevada (the “Issuer”), and each of the Noteholders party hereto. Capitalized terms used herein shall have the meanings set forth in Section 1 hereof.
INVESTORS RIGHTS AGREEMENT DATED MARCH 4, 2011Investors Rights Agreement • March 14th, 2011 • BMB Munai Inc • Crude petroleum & natural gas • New York
This INVESTORS RIGHTS AGREEMENT (this “Agreement”) is dated as of March 4, 2011 among BMB MUNAI, INC., a Nevada corporation (the “Company”), BORIS CHERDABAYEV, Chairman of the Company, TOLEUSH TOLMAKOV, Vice President of Production of the Company and former General Director of Emir Oil, LLP, wholly-owned subsidiary of the Company, organized under the laws of the Republic of Kazakhstan (“Emir Oil”), and the holders of the Notes listed on the signature page hereto (each such noteholder, together with their respective successors and assigns, an “Investor,” and collectively, the “Investors”).
