SCHEDULE 1: BOARD CHARTER
SCHEDULE 2: CODE OF CONDUCT
SCHEDULE 3: AUDIT AND RISK COMMITTEE CHARTER
SCHEDULE 4: NOMINATION AND REMUNERATION COMMITTEE CHARTER
SCHEDULE 5: CONTINUOUS DISCLOSURE POLICY
SCHEDULE 6: RISK MANAGEMENT POLICY
SCHEDULE 7: SECURITIES TRADING POLICY
SCHEDULE 8: DIVERSITY, EQUALITY AND INCLUSION POLICY
SCHEDULE 9: SHAREHOLDER COMMUNICATIONS POLICY
SCHEDULE 10: WHISTLEBLOWER POLICY
SCHEDULE 11: ANTI-BRIBERY AND ANTI-CORRUPTION POLICY
SCHEDULE 12: HEALTH SAFETY
SCHEDULE 13: ENVIRONMENT POLICY
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