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Policies

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1.

Policy- Matters relating to the Board of Directors

2.

Policy on Board Committees

3.

Policy on Corporate Governance

4.

Policy on Remuneration

5.

Policy on Internal Code of Business Conduct and Ethics

6.

Policy on Risk Management and Internal Controls

7.

Policy on Relations with Shareholders and Investors

8.(a)

Policy on Environment Social and Governance Sustainability

8.(b)

Policy on Environment Social and Governance Sustainability

9.

Policy on Control and Management of Company Assets and Shareholder Investments

10.

Policy on Corporate Disclosures

11.

Policy on Whistleblowing

12.

Policy on Ant- Bribery and Corruption

Shareholder And Investor Communications Policy

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