POWER MINERALS LIMITED — Governance Information 2021

Oct 3, 2021

Appendix 4G

Key to Disclosures Corporate Governance Council Principles and Recommendations

Name of entity

PEPINNINI MINERALS LIMITED

55 101 714 989 30 June 2021

ABN/ARBN Financial year ended:

Our corporate governance statement1 for the period above can be found at:2

☐ These pages of our annual report:

This URL on our website: www.pepinnini.com.au

The Corporate Governance Statement is accurate and up to date as at 30 June 2021 and has been approved by the Board as of 30 June 2021.

The annexure includes a key to where our corporate governance disclosures can be located.3

Date: 3 October 2021

Name of authorised officer authorising lodgement: Pamela Sayers Company Secretary

The Appendix 4G is not a substitute for, and is not to be confused with, the entity's corporate governance statement. They serve different purposes and an entity must produce each of them separately.

See notes 4 and 5 below for further instructions on how to complete this form.

1 "Corporate governance statement" is defined in Listing Rule 19.12 to mean the statement referred to in Listing Rule 4.10.3 which discloses the extent to which an entity has followed the recommendations set by the ASX Corporate Governance Council during a particular reporting period.

Listing Rule 4.10.3 requires an entity that is included in the official list as an ASX Listing to include in its annual report either a corporate governance statement that meets the requirements of that rule or the URL of the page on its website where such a statement is located. The corporate governance statement must disclose the extent to which the entity has followed the recommendations set by the ASX Corporate Governance Council during the reporting period. If the entity has not followed a recommendation for any part of the reporting period, its corporate governance statement must separately identify that recommendation and the period during which it was not followed and state its reasons for not following the recommendation and what (if any) alternative governance practices it adopted in lieu of the recommendation during that period.

Under Listing Rule 4.7.4, if an entity chooses to include its corporate governance statement on its website rather than in its annual report, it must lodge a copy of the corporate governance statement with ASX at the same time as it lodges its annual report with ASX. The corporate governance statement must be current as at the effective date specified in that statement for the purposes of Listing Rule 4.10.3.

Under Listing Rule 4.7.3, an entity must also lodge with ASX a completed Appendix 4G at the same time as it lodges its annual report with ASX. The Appendix 4G serves a dual purpose. It acts as a key designed to assist readers to locate the governance disclosures made by a listed entity under Listing Rule 4.10.3 and under the ASX Corporate Governance Council's recommendations. It also acts as a verification tool for listed entities to confirm that they have met the disclosure requirements of Listing Rule 4.10.3.

2 Tick whichever option is correct and then complete the page number(s) of the annual report, or the URL of the web page, where your corporate governance statement can be found. You can, if you wish, delete the option which is not applicable.

3 Throughout this form, where you are given two or more options to select, you can, if you wish, delete any option which is not applicable and just retain the option that is applicable. If you select an option that includes "OR" at the end of the selection and you delete the other options, you can also, if you wish, delete the "OR" at the end of the selection.

ANNEXURE – KEY TO CORPORATE GOVERNANCE DISCLOSURES

CoGoCoil rdaiontetrporavernanceuncecommen		Whbox blowisicked,4 whavfollowd thetereaeeeendioninfull fhewhle of theiod abo. Wattrecommeoroperveehavdisclosd thisinr CteGoStatemt:eeouorporavernanceen	Whbox blowisicked,haNOT fllowd thetereaeweveoendioninfull fhewhle of theiod abo. Oattrecommeoroperveur5fortdoingreasonsnosoare:
PRINC	IPLE 1LAY SOLIDFOUNDATIONSFOR MANAGEMENT ANDOV–	ERSIGHT
1.1	A listed eityhouldhavnddisclosbod charingnttersettse ae aarout:()theectivelesd ribilitiesf itsbod andaresproanesponsoarentdmanagem; an()bhoslyd toheboardd thostattete mrs expressreserveanedelegd toateentmanagem	d whavdisclosd af oboardharterat:aneeecopyourcinnini.www.pepcom.au[inslocion]ertat	☐in oCoGoStaORsetttetementouurrporavernance☐xtellyd entityd thisndationweare an ernamanageanrecommeis therforlicableot aee npp
1.2	A listed eityhould:nts()derkeriathecksbeforintingdirectatoraunapprope ce appoaoriorcutiveuttingfordforlectionsenexeorpsomeonerwaeasdirecdtora; an()bideityholdeith all mrial inforioninitsatetprovsecurrs wmaionlevdecisionwhherlecanttoett totpossessreaonornoelect adirectororre-e		☐in oCoGoStaORsetttetementouurrporavernance☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforlicableot aee npp
1.3	A listed eityhouldhavitteith eh direcntnt wtorse awrn agreemeacd siorcutivettingt theterf their aintmentanenexeseoumsoppo		☐in oCoGoStaORsetttetementouurrporavernance☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforot alicableee npp
1.4	Thf alistd eityhouldbebletarynttae companysecreoesaccoundirectlyto theboard,throh thehair, oll matters tdowithugcn aohefunioningf theboard.tctpropero		☐in oCoGoStaORsetttetementouurrporavernance☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforot alicableee npp

4 Tick the box in this column only if you have followed the relevant recommendation in full for the whole of the period above. Where the recommendation has a disclosure obligation attached, you must insert the location where that disclosure has been made, where indicated by the line with "insert location" underneath. If the disclosure in question has been made in your corporate governance statement, you need only insert "our corporate governance statement". If the disclosure has been made in your annual report, you should insert the page number(s) of your annual report (eg "pages 10-12 of our annual report"). If the disclosure has been made on your website, you should insert the URL of the web page where the disclosure has been made or can be accessed (eg "www.entityname.com.au/corporate governance/charters/").

5 If you have followed all of the Council's recommendations in full for the whole of the period above, you can, if you wish, delete this column from the form and re-format it.

Corp	GoCoil rdaiontetoravernanceuncecommen	4 wWhbox blowisicked,havfollowd thetereaeeeendationinfull fthewhle of theiod abo. Wrecommeoroperveehavdisclosd thisinr CGoStatetemt:eeouorporavernanceen	Whbox blowisicked,haNOT fllowd thetereaeweveoendationinfull fthewhle of theiod abo. Orecommeoroperveurfordoing5treasonsnosoare:
1.5	A listed entityhould:s()havnddisclosdiveitylicyae ae arspo;()bhroh itboardmitf theboardtteesetugsora comoble objiveforhievinderdiveityin theectmeasurasacggenrsitionf itsbod, siorcutivendrkfocomposoarenexes aworcelly;dgeneraan()disclosin rlationh reingiod:toortceeeacpper()1heble objiveforhatiod totectettmeasuras sperhiederdiveity;acvegenrs()heityrdshievinhos2tents tot's progreswaacgebjivendectos; a()3ithere:()heiveionf md wAtectortrespprops oenanomenheboard,in sioriveitionndtcutonenexeposs a(hewhle wkfoincludinghohetw tacrossoorrceentityhasdefined "iorcutive" for thessenexee);purposesor()Bif theityis alevloyderheentantt"reer"empunWorkplacGender ElityAcheityt,tent'sequast rnt "Gender ElityIndicators",moecequaasdefinedin andblished undehatr tAct.puIf theityin theS&P/ASX 300Indheentat twasexf theingiod,heble objivent oorttectcommencemereppermeasuraforhievinderdiveityin theitionf itsbodacggenrscomposoarhouldbehavleshan%f itsdirecf eahtoots t30torse nos ocderwihinified piod.tgena specer	☐d whavdisclosd af odiveitylicyataneeecopourrspoy:…………………………………………………………………………….[]insertlocation()d whavdisclosd theinfoionferd toinhataneeermrereparagrapcat:…………………………………………………………………………….[]insertlocationdif wincludedin theS&P/ASX 3Indhe00at tane wereexf theingiod oble objivefont oortectcommencemerepperurmeasurarhievinderdiveityin theitionf itsbod of notlesacggenrscomposoarshanf itsdirecf eah gderwihinified piod.t30%tortos ocena specer	in oCoGoStaORt outtetementseurrporavernance☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforot alicableee npp
1.6	A listed eityhould:nts()havnddisclosfoiodicallyluainghettae ae aprocessr perevaforf theboard,itsmitndindividlteepermanceocoms auadirectornds; a()bdisclosforh ringiod whetherfororteeacepperapermanceluaionhabeendekenindanwith thattrtaevasn uaccorceduringinf thatiod.ectprocessorrespoper	d whavdisclosd theluaionferd tointaneeeevaprocessrere()hat:paragrapaOur CGoStatetementorporavernance[inslocion]ertatd whetherforluationndertakenfor theanapermanceevawas uingiodin ardawih thatorttatreppercconceprocess:Our CGoStatetementorporavernance[]inslocionertat	☐in oCoGoStaORsetttetementouurrporavernance☐xtellyd entityd thisndationweare an ernamanageanrecommeis therforlicableot aee npp

CoGoCoil rdaiontetrporavernanceuncecommen		4 wWhbox blowisticked,havfollowd theereaeeeendioninfull fhewhle of theiod aboatt. Wrecommeoroperveehavdisclosd thisinr CGoStatetemt:eeouorporavernanceen	Whbox blowisticked,haNOT fllowd theereaeweveoendioninfull fhewhle of theiod abo. Oattrecommeoroperveurfordoing5treasonsnosoare:
1.7	A listed entityhould:s()havnddisclosfoluaingheforttae ae aprocessr evapermancef itsnioiveleaingiod;ttst oortoser execus anceeveryrepperdan(b)disclosforh ringiod whetherfororteeacepperapermanceluaionhabeendekenindanwith thattrtaevasn uaccorceduringinf thatiod.ectprocessorrespoper	d whavdisclosd theluaionferd tointaneeeevaprocessrere()hat:paragrapaOur CteGoStatementorporavernance[]insertlocationd whetherforluaionndekenfohetrtar tanapermanceevawas uingiodin ardawih thatorttatreppercconceprocess:Our CteGoStatementorporavernance[inslocion]ertat	☐settin oCoteGoStatementORouurrporavernance☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforlicableot aee npp

Corpora	GoCoil rdaiontetvernanceuncecommen	Whbox blowisicked,4 whavfollowd thetereaeeeendioninfull fhewhle of theiod abo. Wattrecommeoroperveehavdisclosd thisinr CteGoStatemt:eeouorporavernanceen	Whbox blowisicked,haNOT fllowd thetereaeweveoendioninfull fhewhle of theiod abo. Oattrecommeoroperveur5fortdoingreasonsnosoare:
PRINCIPL	E 2- STRUCTURE THEBOARD TO BE EFFECTIVE ANDADD V	ALUE
2.1	Thboardf alistd eityhould:nteoes()havminionittehich:atae anocomme w()1hasatleast threberjityf whome mems, amaoroareinddentdirectorndepens; a()is chairedbyinddendirec2ttoranepen,ddisclosane:()3theharterf themitteecocom;()hembf themitd4tteemeersocom; an()hed of eah ringiod,heber5at torttasenceppernumf timehemithrohouheiods tteeet tt tocommugperd theindividl attendanf thembatanuacesomeersthoseetinge ms; or()bif itdohainaionittediscloshatnotte tesvea nomcomme,facd theit eloyddreboardt ans toprocessesmpassionissd toe thattheboardhasthesuccessuesanensurriatbalanf skillsknowledgienappropeceoe, experce,,inddenddiveitybleit todischaritsto eepenceanrsnagedutiesd ribilitiesffecively.tanesponse	():[If theitylieswih ph]enttcomparagrapad whavdisclosd af theharterf themitteeataneeecopyococom:…………………………………………………………………………….[inslocion]ertat()()d theinfoionferd toinhs4d5atat:anrmrereparagrapan…………………………………………………………………………….[inslocion]ertat():[If theitylieswih phb]enttcomparagrapd whavdisclosd thefachatdohavminiont ttataneeewenoe anomitd theloyddreboardteetocomanprocessesweempassionissd tohatheboardhasheriate tttsuccessuesanensurappropebalanf skillsknowledgieninddendceoe, experce,epencean,diveityto ebleit todischaritsdutiesd ribilitiesrsnageanesponsffectivelyat:eOur CGoStatetementorporavernance[inslocion]ertat	☐in oCoGoStaORsetttetementouurrporavernance☐xtellyd entityd thisndationweare an ernamanageanrecommeis therforlicableot aee npp
2.2	A listed eityhouldhavnddisclosbod skillsixntatrse ae aarminghemixf skillhatheboard clyhasissettt ts ttentouourrorlookinto ahiein its mberhipgcveems	d whavdisclosd oboard skillsix aatrt:aneeeurmOur CGoStatetementorporavernance[inslocion]ertat	☐in oCoGoStaORsetttetementouurrporavernance☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforlicableot aee npp

CoGoCoil rdaiontetrporavernanceuncecommen		Whbox blowisicked,4 whavfollowd thetereaeeeendationinfull fthewhle of theiod abo. Wrecommeoroperveehavdisclosd thisinr CteGoStatemt:eeouorporavernanceen	Whbox blowisicked,haNOT fllowd thetereaeweveoendationinfull fthewhle of theiod abo. Orecommeoroperveur5fortdoingreasonsnosoare:
2.3	A listed eityhoulddisclosntse:()hef thedirecidedbyheboardbettorttoanamesos consreinddendirecttorepens;()bif adirechasintitionffiliiontorst,atanerepos, aorlationhipf thetydesibedin B2.3but theboardresopecroxis of theiniohatitdoeisehen tot ctops nomprominddenf thedirechef theintetortnatt,epenceoureores,itionlationhipiniond alanionftatposorresquesann expowhheboardis of thatiniondtyopn; a()thelenth of servicf eah directorcge oc	d whavdisclosd thef thedirecidedbyhetortaneeenamesos consreboardbeinddendirectottort:epens aOur CGoStatetementorporavernance[]insertlocationd, wherlicable,heinfoionferd toinh(b)tatane apprmrereparagrapat:Our CGoStatetementorporavernance[]insertlocationd thelenh of servicf eah directtorat:ange ocOur CGoStaDirRetetement&ectortorporavernanceorsp[inslocion]ertat	☐in oCoGoStasetttetementouurrporavernance
2.4	A mjityf theboardf alistd eityhouldbeinddennttaorooesependirectors.	☐	in oCoGoStaORt outtetementseurrporavernance☐xtellyd entityd thisndationweare an ernamanageanrecommeis therforlicableot aee npp
2.5	Thhair of theboardf alistd eityhouldbente coesaninddendirecd,in picular,hould nbehettorartottepenanssametheCEO of theentity.personas	☐	in oCoGoStaORt outtetementseurrporavernance☐xtellyd entityd thisndationweare an ernamanageanrecommeis therforlicableot aee npp
2.6	A listed eityhouldhavfor inducingnttse aprogramnewdirecndforiodicallyiewingwhherheris adtoretts aperreveneeforistingdirectors todertakefesionl delopnt texunprosavemeointain thekillsdknowledgded toform their rolemasane neeperdirecffecively.tortass e		☐in oCoGoStaORsetttetementouurrporavernance☐xtellyd entityd thisndationweare an ernamanageanrecommeis therforlicableot aee npp

CoGoCoil rdaiontetrporavernanceuncecommen		Whbox blowisicked,4 whavfollowd thetereaeeeendationinfull fthewhle of theiod abo. Wrecommeoroperveehavdisclosd thisinr CteGoStatemt:eeouorporavernanceen	Whbox blowisicked,haNOT fllowd thetereaeweveoendationinfull fthewhle of theiod abo. Orecommeoroperveur5fortdoingreasonsnosoare:
PRINCIPL	E 3INSTILACULTURE OF ACTINGLAWFULLYETHICALLY–,	AND RESPONSIBLY
3.1	A listed eityhould aiculateddisclositsluentrtsanevas.	d whavdisclosd oluet:aneeeur vas aOur CGoStatetementorporavernance[inslocion]ertat	☐in oCoGoStasetttetementouurrporavernance
3.2	A listed entityhould:s()havnddisclosdef conduforitsdireccttorae ae acoos,iorivendloydcutsenexes aempees; an()bthattheboard omitteef theboardisensurer acomoinfod of aial brhesf thatde.terrmenymaeacoco	d whavdisclosd odef conduct at:aneeeurcooOur CteGoStatementorporavernance[]insertlocation	☐in oCoGoStasetttetementouurrporavernance
3.3	A listed entityhould:s()havnddiscloswhistleblowlicydae ae aerpo; an()bhatheboard omitf theboardisttteeensurer acomoinfod of aial inided undehatterntsortr trmenymacrepelicypo	☐d whavdisclosd ohisleblowlicytataneeeur werpo:…………………………………………………………………………….[]insertlocation	CoGot outin oteStatementseurrporavernance
3.4	A listed eityhould:nts()havnddisclosnti-bribed ctionlicyae ae an aryanorruppo;dan()bhatheboard oittef theboardisttensurer comme oinfod of aial brhesf thatlicyterrmenymaeacopo	☐d whavdisclosd oi-bribed cionlicyanttataneeeurryanorruppo:…………………………………………………………………………….[inslocion]ertat	in oCoGoStat outtetementseurrporavernance

CoteGoCoil rdationrporavernanceuncecommen		4 wWhbox blowisticked,havfollowd theereaeeeendioninfull fhewhle of theiod abo. Wattrecommeoroperveehavdisclosd thisinr CGoStatetemt:eeouorporavernanceen	Whbox blowisticked,haNOT fllowd theereaeweveoendioninfull fhewhle of theiod abo. Oattrecommeoroperveurfordoing5treasonsnosoare:
INCPRIPL	SAGUGROFCORPOPOE 4FEARD THEINTEITYRATERERT–	S
4.1	Thboardf alistd entityhould:eoes()havdit cmitteewhich:ae an auom()hasleahreberll of whom1atst te mems, aare nonivedirecndjityf whomcuttorexes aa maoroareinddentdirectorndepens; a()is chairedbyinddendirechois n2ttorotanepen, whehair of theboard,tcddisclosane:()3theharterf themitteecocom;()helevlificionndienf the4tantatrequas aexperceombf themitdteemeersocom; an()5in rlationh ringiod,heberftoortteeaceppernumoimehemithrohouheiod andts tteeet tt tcommugperheindividl atdanf thembhosttenattuacesomeerseingetmes; or()bif itdonothadit cmitteedisclose thatfactesveanauom,d theit eloyhatinddenlyifys ttanprocessesmpepenverd sfegd theinterityf itsingte rortanauargocorporaep,includingheforheintmd rlttentprocessesappoanemovaf theextl auditord therotationf theditoernaanoauentartengagempner	☐():[If theitylieswih ph]enttcomparagrapad whavdisclosd af theharf themitterteeataneeecopyococom:…………………………………………………………………………….[inslocion]ertat()()d theinfoionferd toinhs4d5atat:anrmrereparagrapan…………………………………………………………………………….[]insertlocation():[If theitylieswih phb]enttcomparagrapd whavdisclosd thefachatdohavditt ttaneeewenoe an aumitteed theloythatinddentlyifycomanprocessesweempepenverd sfegd theinterityf oingincludinghete rorttanauargourcorporaep,forheintmd rl of thel auditortentextprocessesappoanemovaernad theionf thedit erotatentartatanoaungagempner:…………………………………………………………………………….[]insertlocation	in oCoGoStat outtetementseurrporavernance
4.2	Thboardf alistd entityhould,beforit atheeoesepprovesityfinaial stfofinaial piod, rivefroentatents'sncmer ancerecemitsCEO andCFO adelaraionhatin their oiniohetttcpn,,finaial redsf theityhavbeelyintainedentnccoroen propermad thathefinaial stlywith theriattatentsanncmecompappropeingndardsd givendfair viewf thetstatruaccounanae aofinaial pitiond pforf theityd thatheenttncosanermanceoaninion hbeen fod on thebasis of andstef riskopasrmesousym oentdintel contrl which istingffectively.managemanrnaooperae		☐settin oCoteGoStatementouurrporavernance
4.3	A listed entityhoulddisclositstoifytheinterityseprocessvergf aiodic cit releaherkehatiste rorttott tonyperorporaepsesmadited oviedbyl auditornotextaur reweanerna		☐settin oCoteGoStatementouurrporavernance

CoteGoCoil rdationrporavernanceuncecommen		4 wWhbox blowisticked,havfollowd theereaeeeendioninfull fhewhle of theiod aboatt. Wrecommeoroperveehavdisclosd thisinr CGoStatetemt:eeouorporavernanceen	Whbox blowisticked,haNOT fllowd theereaeweveoendioninfull fhewhle of theiod abo. Oattrecommeoroperveurfordoing5treasonsnosoare:
INCPRIPL	CECLE 5MAKETIMELYAND BALAND DISOSURE–
5.1	A listed entityhouldhavnddisclosittelicyfose ae awrn porlyingwih itinudisclosbligionndetontatcomps cousureos urlistingle 3.1.ru	d whavdisclosd oinudiscloslianlicytaneeeurconousurecompcepoat:Our CGoStatetementorporavernance[]insertlocation	☐settin oCoteGoStatementouurrporavernance
5.2	A listed eityhould ehatitsbod riveiesf allnttsnsureareces copoial mketlyfteheyhabeeterntstr tmaarannouncemeprompavende.ma		☐settin oCoteGoStatementouurrporavernance
5.3	A listed entitythativendbstantiveinvestgs anew asuororlyionhould rleaf theionst pentatentatanaressesea copopresyials oheASX MketAnPlforheadtern tntsatmaarnouncemem af theionentatopres		☐settin oCoteGoStatementouurrporavernance
PRINCIPL	E 6RESPECT THERIGHTSOFSECURITY HOLDERS–
6.1	A listed eityhould pideinfionbouitself anditsntattsrovormainvviaitsbsite.toestgovernanceorswe	d whavdisclosdinfoionboud oatt usaneeermaanurgovernanceonbsiteat:ourweinnini.www.pepcom.au[inslocion]ertat	☐in oCoGoStasetttetementouurrporavernance
6.2	A listed eityhouldhavn inlationhatnttortse avesres programfacilitaffecivenicionwih intesttwatttoreo-waycommuvess.		☐in oCoGoStasetttetementouurrporavernance
6.3	A listed eityhoulddiscloshowitfacilitad enttesseanncouragesicipioningf seityholdeartatatetpmes ocurrs.	d whavdisclosdhowfailitandicipionte aartataneeewecencourage pingf seityholdeat meett:s ocurrs aOur CteGoStatementorporavernance[inslocion]ertat	☐in oCoGoStasetttetementouurrporavernance
6.4	A listed eityhould ehatll sbstivelutionnttantt asnsureauresos aingf seityholdedecidedbyll raherhanbyetttmeocurrs area pohowf handsa so		☐CoGosettin oteStatementouurrporavernance

CoteGoCoil rdationrporavernanceuncecommen		Whbox blowisicked,4 whavfollowd thetereaeeeendioninfull fhewhle of theiod abo. Wattrecommeoroperveehavdisclosd thisinr CGoStatetemt:eeouorporavernanceen	Whbox blowisicked,haNOT fllowd thetereaeweveoendioninfull fhewhle of theiod abo. Oattrecommeoroperveurfordoing5treasonsnosoare:
6.5	A listed eityhould giveityholdeheioniventrs tttossecuroprecenicionfrod sd cnicionheityatats totentcommusm,anenommu,ditsityistrlecniclly.troansecurregyea		☐in oCoGoStasetttetementouurrporavernance
PRINCIPL	E 7RECOGNISEAND MANAGE RISK–
7.1	Thboardf alistd eityhould:nteoes()havitteitterisk, eh ofto oae acomme or commesverseeacwhich:()1hasatleast threberjityf whome mems, amaoroareinddendirecndttorepens; a()2is chairedbyinddendirecttoranepen,ddisclosane:()3theharterf themitteecocom;()hembf themitd4tteemeersocom; an()5hed of eah ringiod,heberat torttasenceppernumf times themitteeet throhout theiodocommugperd theindividl atdanf thembtenatanuacesomeershosingteete ms; or()bif itdohaisk cmitittehatnotteetesvea romorcommes()satisfybovdisclose thatfact andtheitaae,processesloyforingheityisk mtentent's rempsoverseeanagemfrark.mewo	☐[():]If theentitylieswith phcomparagrapad whavdisclosd af theharf themitterteeataneeecopyococom:…………………………………………………………………………….[inslocion]ertat()()d theinfoationferd toinhs4d5at:anrmrereparagrapan…………………………………………………………………………….[inslocion]ertat():[If theitylieswih phb]enttcomparagrapd whavdisclosd thefact thatdothavrisk cmitteeaneeewenoe aom()mithatisfyd theloyfotees ttorcomsaaanprocessesweempringr risk mfrark aentt:overseeouanagemmewoOur CteGoStatementorporavernance[]insertlocation	in oCoGoStasetttetementouurrporavernance
7.2	Thboardmitf theboard should:teeeora como()iewheityisk mfrark aleatententtst's rarevanagemmewollyto satisfyitself thatit continutobenddannuaessouanhatheityis oingwih dd toheriskttenttttperaueregaritebyheboard;detsettappan()bdisclosin rlationh ringiod, whethertoorte,eeacepperh aview hkenlactasucreaspe.	d whavdisclosd whetheriewf theityiskent's raneeearevoentfrark wdertakenduringtheortingiodmanagemmewoasunrepperat:Our CGoStatetementorporavernance[inslocion]ertat	☐in oCoGoStasetttetementouurrporavernance

Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations

CoteGoCoil rdationrporavernanceuncecommen		4 wWhbox blowisticked,havfollowd theereaeeeendioninfull fhewhle of theiod aboatt. Wrecommeoroperveehavdisclosd thisinr CGoStatetemt:eeouorporavernanceen	Whbox blowisticked,haNOT fllowd theereaeweveoendioninfull fhewhle of theiod abo. Oattrecommeoroperveurfordoing5treasonsnosoare:
7.3	A listed entityhoulddisclosse:()if ithan inl auditfunionhowhefunionistercttctas ana,d andwhleit pforstructuat rreoerms; or()bif itdonothaintel auditfunctionthatfact andesveanrna,heit eloyforluaingd cinullyttontprocessesmpsevaanaimpingheffeivef itsisktctroveness ogovernance, rdintel col pentntrmanagemanrnaorocesses.	☐():[If theitylieswih ph]enttcomparagrapad whavdisclosdhowr interl auditfunctionisstructudaneeeounared whatleit pforatanroerms:…………………………………………………………………………….[]inslocionertat[():]If theentitylieswith phbcomparagrapd whavdisclosd thefachatdohavn inl auditt ttteraneeewenoe anafuniond theloyfoluaingd cinullycttontanprocessesweempr evaanaimpingtheffectivef orisk mentdintelroveness ouranagemanrnatrol pat:conrocessesOur CGoStatetementorporavernance[inslocion]ertat	in oCoGoStat outtetementseurrporavernance
7.4	A listed eityhoulddiscloshetherithasialntterse wanmaynvil orial risksd,if itdohow ito entatexposureronmesocanes,intendshosisks.toe tmanagesormanage r	d whavdisclosd whetherharial exatetoaneeeweveanymposureironntal and sial risksat:envmeocOur CGoStatetementorporavernance[inslocion]ertatd,if wdo,hor ind tohosiskstene tat:anew we manage omanage rOur CteGoStatementorporavernance[inslocion]ertat	☐in oCoGoStasetttetementouurrporavernance

CoGoCoil rdaiontetrporavernanceuncecommen		4 wWhbox blowisicked,havfollowd thetereaeeeendationinfull fthewhle of theiod abo. Wrecommeoroperveehavdisclosd thisinr CGoStatetemt:eeouorporavernanceen	Whbox blowisicked,haNOT fllowd thetereaeweveoendationinfull fthewhle of theiod abo. Orecommeoroperveurfordoing5treasonsnosoare:
PRINCIPL	E 8REMUNERATEFAIRLY ANDRESPONSIBLY–
8.1	Thboardf alistd eityhould:nteoes()havionittehich:atae aremunercomme w()hasleahreberjityf whom1atst te mems, amaoroareinddendirecndttorepens; a()2is chairedbyinddendirecttoranepen,ddisclosane:()heharf themit3tterteecocom;()hembf themitd4tteemeersocom; an()5hed of eah ringiod,heberat torttasenceppernumf times themitteeet throhout theiodocommugperd theindividl atdanf thembtenatanuacesomeershosingteete ms; or()bif itdonotharationittedisclosesvea remunecomme,ehatfandheit eloyforinghelevltct attttprocessesmpsseed citionf reionfor direcndiorattoranomposomuners asenivendinghath reioniscuttatexes aensursucmunerriatndivenotapprope aexcess	☐[If theitylieswih ph():]enttcomparagrapad whavdisclosd af theharf themitterteeataneeecopococomy:…………………………………………………………………………….[]insertlocation()()d theinfoionferd toinhsdat45at:anrmrereparagrapan…………………………………………………………………………….[]inslocionertat[():]If theentitylieswith phbcomparagrapd whavdisclosd thefachatdohaviont ttataneeewenoe aremunermitd theloyfoinghelevl andteetttcomanprocessesweempr seeitionf reationfor directorndiorcutivendcomposomuners asenexes aingthath rrationisriatndnotiveensursucemuneapprope aexcess:…………………………………………………………………………….[inslocion]ertat	t outin oCoteGoStatementORseurrporavernance☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforlicableot aee npp
8.2	A listed eityhould slydisclositsliciesdntteseparaepoanticedingtherationf noutivedirectorpracs regarremuneon-execsd theionf exivedirecndhernioratttorotanremuneoecus aserivecutexes.	d whavdisclosd stelyationliciesdaneeeeparaourremunerpoanicedingheionf noivedirecndttratuttorpracs regarremuneon-execs aheionf exivedirecndhernioivetratttorottremuneoecus aser execusat:Our CteGoStatement&ReationReortorporavernancemunerpionf theDirtectReortsecoorsp[inslocion]ertat	☐in oCoGoStaORsetttetementouurrporavernance☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforlicableot aee npp
8.3	A listed eitywhich hity-basd rionhemntratasanequeemunescehould:s()havlicywhetherarticipantitted toae apoonps arepermintoion(whetherhroh thefenttractternsasuguseo) wderivaiveherwishich limitheic risk ofttts or oeeconomicipinginhehemndartattpsce; a()bdiscloshatlicyf it.e tpoora summaryo	d whavdisclosd olicyhisissf ittat:aneeeurpoonueora summaryoOur CGoStatetementorporavernance[inslocion]ertat	☐in oCoGoStaORsetttetementouurrporavernance☐dothavity-basd rrationhemndwenoe an equeemunesce ahisndaionisherforlicableORtttot arecommeee npp☐xtellyd entityd thisndationweare an ernamanageanrecommeis therforlicableot aee npp

CoGoCoil rdaiontetrporavernanceuncecommen		Whbox blowisicked,4 whavfollowd thetereaeeeendioninfull fhewhle of theiod abo. Wattrecommeoroperveehavdisclosd thisinr CGoStatetemt:eeouorporavernanceen	Whbox blowisicked,haNOT fllowd thetereaeweveoendioninfull fhewhle of theiod abo. Oattrecommeoroperveur5fordoingtreasonsnosoare:
ADDITION	ALRECOMMENDATIONS THAT APPLYONLYINCERTAINCA	SES -N/A
9.1	A listed eitywith adirecwhdoek thelannttorot sos npeaguagein which bd oityholdeingheld or keeetoarr securr ms areydocrittehoulddisclosheteente tcorporaums are wn sprocessesithasinlace toe thedirectorderstandsd cpensurunananibuhediscionhosingndtrte to tt teetconusss ae ms aderndsd cdischarheir obligionin rlationstae tattounanangsethosdocenteums.	☐d whavdisclosdinfoionbouhein placatt tt:aneeermaprocessese a………………………………………………………………………[inslocion]ertat	☐in oCoGoStaORsetttetementouurrporavernance☐dothavdirectorin thisitiond thiswenoe aposanndaionisherforlicableORttot arecommeee npp☐xtellyd entityd thisndationweare an ernamanageanrecommeis therforlicableot aee npp
9.2	A listed eityblished oideAuliahould ehatntestutsstratasnsureetingf seityholdeheld at able placndmes ocurrs arereasonae atime	☐	☐in oCoGoStaORsetttetementouurrporavernance☐blishedin Aliad thisndaionisstausttweare eraanrecommeherforlicableORtot aee npp☐llyd eityd thisndaionxtenttweare an ernamanageanrecommeis therforlicableot aee npp
9.3	A listed eityblished oideAulia,d allyntestutsstraxteaann ernadlistd eityhathan AGMhould ehatitsntttmanagees a, snsureextl auditorattendsitsAGM andis ailable ternavao answerionfrorityholdelevhedit.tanttotquessm securs reau	☐	☐in oCoGoStaORsetttetementouurrporavernance☐blishedin Aliad nllydstaustot axteweare eraann ernamanagelistd eityd thisndaionisherforntttoteanrecommeee nlicableapp☐llyd eityhatdohold axtenttnotweare an ernamanageesnAGM andhisndaionisherforlicabletttot arecommeee npp
ADDITION	ALDISCLOSURES APPLICABLETOEXTERNALLYMANAGE	D LISTEDENTITIESN/A–
-	AltiveRendaion1 follydattot1.tererncommer exnamanagelistd eitiesnte:Thible entityf axtellydlistd entitye responson ernamanageehoulddisclosse:()hebetheible eityd thetenttntaarrangemsweenresponsanlistd eityforingheffairsf thelistd eity;nttntemanagaoedan(b)hele andibilityf theboard of theibletroresponsoresponsityforinghosenttentoverseee arrangems.	☐()d whavdisclosd theinfoationferd toinhsaneeermrereparagrapad(b)at:an…………………………………………………………………………….[inslocion]ertat	☐in oCoGoStasetttetementouurrporavernance

CoGoCoil rdaiontetrporavernanceuncecommen		Whbox blowisicked,4 whavfollowd thetereaeeeendioninfull fhewhle of theiod abo. Wattrecommeoroperveehavdisclosd thisinr CGoStatetemt:eeouorporavernanceen	Whbox blowisicked,haNOT fllowd thetereaeweveoendioninfull fhewhle of theiod abo. Oattrecommeoroperveur5fordoingtreasonsnosoare:
-	AltiveRendaions 8.1,8.2d 8.3forllyattottererncommeanexnadlistd eitiesntmanagee:Anterllydlistd entityhould clearlydisclose theexnamanageesrninheionf thetertratmsgovegremuneomanager.	☐d whavdisclosd theterrninationaneeemsgovegourremunerasf theityentat:managero…………………………………………………………………………….[]insertlocation	☐in oCoGoStasetttetementouurrporavernance