PUREPROFILE LTD — Regulatory Filings 2017

Sep 28, 2017

Appendix 4G

Key to Disclosures Corporate Governance Council Principles and Recommendations

Name of entity:
PureprofileLimited
ABN / ARBN:	Financial year ended:
167522901	30June2017

Our corporate governance statement 2 for the above period above can be found at: 3

☐ These pages of our annual report:

This URL on our website: http://businesses.pureprofile.com/investors

The Corporate Governance Statement is accurate and up to date as at 29 September 2017 and has been approved by the board.

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

Date: 29.09.2017

Nicola Betteridge Company Secretary

1 Under Listing Rule 4.7.3, an entity must lodge with ASX a completed Appendix 4G at the same time as it lodges its annual report with ASX.

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 rule 4.10.3.

2 "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.

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

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

CorporateGovernanceCouncilrecommendation		Wehavefollowedthe recommendationin fullforthewholeoftheperiodabove.Wehavedisclosed…	WehaveNOTfollowedtherecommendationinfullforthewhole…4oftheperiodabove.Wehavedisclosed
PRINCIPLE	1–LAYSOLIDFOUNDATIONSFORMANAGEMENTAND	OVERSIGHT
1.1	Alistedentityshoulddisclose:(a)therespectiverolesandresponsibilitiesofitsboardandmanagement;and(b)thosemattersexpresslyreservedtotheboardandthosedelegatedtomanagement.	…thefactthatwefollowthisrecommendation:inourCorporateGovernance StatementOR□at[insertlocation]…andinformationabouttherespectiverolesandresponsibilitiesofourboardandmanagement(including thosemattersexpresslyreservedtotheboardandthosedelegatedtomanagement):at http://businesses.pureprofile.com/investors	□anexplanationwhythatisso inourCorporateGovernanceStatementOR□weareanexternallymanagedentityandthisrecommendationisthereforenotapplicable
1.2	Alistedentityshould:(a)undertakeappropriatechecksbeforeappointingaperson,orputtingforwardtosecurityholdersacandidateforelection,asadirector;and(b)providesecurityholderswithallmaterialinformationinitspossession relevanttoadecisiononwhetherornottoelectorre-electadirector.	…thefactthatwefollowthisrecommendation:inourCorporateGovernance StatementOR□at[insertlocation]	□anexplanationwhythatisso inourCorporateGovernanceStatementOR□weareanexternallymanagedentityandthisrecommendationisthereforenotapplicable
1.3	Alistedentityshouldhaveawrittenagreementwitheachdirectorandseniorexecutivesettingoutthetermsoftheirappointment.	…thefactthatwefollowthisrecommendation:inourCorporateGovernance StatementOR□at[insertlocation]	□anexplanationwhythatissoinourCorporateGovernanceStatementOR□weareanexternallymanagedentityandthisrecommendationisthereforenotapplicable
1.4	Thecompanysecretaryofalistedentityshouldbeaccountabledirectlytotheboard,throughthechair,onall matterstodowiththeproperfunctioningoftheboard.	…thefactthatwefollowthisrecommendation:inourCorporateGovernanceStatementOR□at[insertlocation]	□anexplanationwhythatissoinourCorporateGovernanceStatementOR□weareanexternallymanagedentityandthisrecommendationisthereforenotapplicable

4 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.

Corporate	GovernanceCouncilrecommendation	Wehavefollowedthe recommendationin fullforthewholeoftheperiodabove.Wehavedisclosed…	WehaveNOTfollowedtherecommendationinfullforthewhole…4oftheperiodabove.Wehavedisclosed
1.5	Alistedentityshould:(a)haveadiversitypolicywhichincludesrequirementsboardorarelevantcommitteeoftheboardtosetmeasurableobjectivesforachieving genderdiversityassessannuallyboththeobjectivesandtheentity'sinachievingthem;(b)disclosethatpolicyorasummaryofit;and(c)discloseasattheendofeachreportingperiodthemeasurableobjectivesforachieving genderdiversitytheboardorarelevantcommitteeoftheboardinwiththeentity'sdiversitypolicyanditsprogresstowardsachieving themandeither:(1)therespectiveproportionsofmenandwomenonboard,inseniorexecutivepositionsandacrosswholeorganisation(includinghowtheentityhas"seniorexecutive"forthese purposes);or(2)iftheentityisa"relevantemployer"undertheGenderEqualityAct,theentity'smostrecentEqualityIndicators",asdefinedinandpublishedthatAct.	…thefactthatwehaveadiversitypolicythatcomplieswithparagraph(a):fortheinourCorporateGovernance StatementORandto□at[insertlocation]progress…andacopyofourdiversitypolicyorasummaryofit:at[insertlocation]http://businessess.pureprofile.com/investors/corporategovernancesetbyaccordance…andthemeasurableobjectivesforachievinggenderdiversitysetbytheboardorarelevantcommitteeoftheboardinaccordancewithourdiversitypolicyandourprogresstowardsachievingthem:the□inourCorporateGovernance StatementORthe□at[insertlocation]defined…andtheinformationreferredtoinparagraphs(c)(1)or(2):WorkplaceinourCorporateGovernance StatementOR"Gender□[insertlocation]atunder	 anexplanationwhythatissoinourCorporateGovernanceStatement
1.6	Alistedentityshould:(a)haveanddisclosea processforperiodicallyevaluatingperformanceoftheboard,itscommitteesandindividualdirectors;and(b)disclose,inrelationtoeachreportingperiod,whetherperformanceevaluationwasundertaken inthereportingperiodinaccordancewiththatprocess.	…theevaluation processreferredtoinparagraph(a):theinourCorporateGovernance StatementOR□at[insertlocation]…andtheinformationreferredtoinparagraph(b):ainourCorporateGovernance StatementOR□at[insertlocation]

Corporate		GovernanceCouncilrecommendation	Wehavefollowedthe recommendationin fullforthewholeoftheperiodabove.Wehavedisclosed…	WehaveNOTfollowedtherecommendationinfullforthewhole…4oftheperiodabove.Wehavedisclosed
1.7	Alisted(a)(b)	entityshould:haveanddisclosea processforperiodicallyevaluatingtheperformanceofitsseniorexecutives;anddisclose,inrelationtoeachreportingperiod,whetheraperformanceevaluationwasundertaken inthereportingperiodinaccordancewiththatprocess.	…theevaluation processreferredtoinparagraph(a):inourCorporateGovernance StatementOR□at[insertlocation]…andtheinformationreferredtoinparagraph(b):inourCorporateGovernance StatementOR□at[insertlocation]

CorporateGovernanceCouncilrecommendation		Wehavefollowedthe recommendationin fullforthewholeoftheperiodabove.Wehavedisclosed…	WehaveNOTfollowedtherecommendationinfullforthewhole…4oftheperiodabove.Wehavedisclosed
PRINCIPLE	2-STRUCTURETHEBOARDTOADDVALUE
2.1	Theboardofalistedentityshould:(a)haveanomination committeewhich:(1)hasatleastthreemembers,amajorityofwhom areindependentdirectors;and(2)ischairedbyanindependentdirector,anddisclose:(3)thecharterofthecommittee;(4)themembersofthecommittee;and(5)asattheendofeachreportingperiod,thenumberoftimesthecommitteemetthroughouttheperiodandtheindividualattendancesofthemembersatthosemeetings;or(b)ifitdoesnothaveanominationcommittee,disclosethatfactandtheprocessesitemploystoaddressboardsuccessionissuesandtoensurethattheboardhastheappropriatebalanceofskills,knowledge,experience,independenceanddiversitytoenableittodischargeitsdutiesandresponsibilitieseffectively.	[Iftheentitycomplieswithparagraph(a):]…thefactthatwehaveanominationcommitteethatcomplieswithparagraphs(1)and(2):inourCorporateGovernance StatementOR…andacopyofthecharterofthecommittee:at http://businessess.pureprofile.com/investors/corporategovernance…andtheinformationreferredtoinparagraphs(4)and(5):inourCorporateGovernance StatementOR□at[insertlocation][Iftheentitycomplieswithparagraph(b):]…thefactthatwedonothaveanominationcommitteeandtheprocessesweemploytoaddressboardsuccessionissuesandtoensurethattheboardhastheappropriatebalanceofskills,knowledge,experience,independenceanddiversitytoenable ittodischargeitsdutiesandresponsibilitieseffectively:□inourCorporateGovernance StatementOR□at[insertlocation]	□anexplanationwhythatissoinourCorporateGovernanceStatementOR□weareanexternallymanagedentityandthisrecommendationisthereforenotapplicable
2.2	Alistedentityshouldhaveanddiscloseaboardskillsmatrixsettingoutthemixofskillsanddiversitythattheboardcurrentlyhasorislookingtoachieveinitsmembership.	…ourboardskillsmatrix:inourCorporateGovernance StatementOR□at[insertlocation]	anexplanationwhythatisso inourCorporateGovernanceStatementOR□weareanexternallymanagedentityandthisrecommendationisthereforenotapplicable

Corporate	GovernanceCouncilrecommendation	Wehavefollowedthe recommendationin fullforthewholeoftheperiodabove.Wehavedisclosed…	WehaveNOTfollowedtherecommendationinfullforthewhole…4oftheperiodabove.Wehavedisclosed
2.3	Alistedentityshoulddisclose:(a)thenamesofthedirectorsconsideredbytheboardtobeindependentdirectors;(b)ifadirectorhasaninterest,position,associationorrelationshipofthetypedescribedinBox2.3buttheboardisoftheopinionthatitdoesnotcompromisetheindependenceofthedirector,thenatureoftheinterest,position,association orrelationshipinquestionandanexplanationofwhytheboardisofthatopinion;and(c)thelengthofserviceofeachdirector.	…thenamesofthedirectorsconsideredbytheboardtobeindependentdirectors:inourCorporateGovernance StatementOR□at[insertlocation]…and,whereapplicable,theinformationreferredtoinparagraph(b):□inourCorporateGovernance StatementOR□at[insertlocation]…andthelengthofserviceofeachdirector:inourCorporateGovernance StatementOR□at[insertlocation]	□anexplanationwhythatissoinourCorporateGovernanceStatement
2.4	Amajorityoftheboardofalistedentityshouldbeindependentdirectors.	…thefactthatwe followthisrecommendation:□inourCorporateGovernance StatementOR□at[insertlocation]	anexplanationwhythatissoinourCorporateGovernanceStatementOR□weareanexternallymanagedentityandthisrecommendationisthereforenotapplicable
2.5	Thechairoftheboardofalistedentityshouldbeanindependentdirectorand,inparticular,shouldnotbethesamepersonastheCEOoftheentity.	…thefactthatwefollowthisrecommendation:inourCorporateGovernance StatementOR□at[insertlocation]	anexplanationwhythatissoinourCorporateGovernanceStatementOR□weareanexternallymanagedentityandthisrecommendationisthereforenotapplicable
2.6	Alistedentityshouldhaveaprogramforinductingnewdirectorsandprovideappropriateprofessionaldevelopmentopportunitiesfordirectorstodevelopandmaintaintheskillsandknowledgeneededtoperformtheirroleasdirectorseffectively.	…thefactthatwefollowthisrecommendation:inourCorporateGovernance StatementOR□at[insertlocation]	□anexplanationwhythatissoinourCorporateGovernanceStatementOR□weareanexternallymanagedentityandthisrecommendationisthereforenotapplicable
PRINCIPLE	3–ACTETHICALLYANDRESPONSIBLY
3.1	Alistedentityshould:(a)haveacodeofconductforitsdirectors,seniorexecutivesandemployees;and(b)disclosethatcodeorasummaryofit.	…ourcodeof conductora summaryof it:□inourCorporateGovernanceStatementORat http://businessess.pureprofile.com/investors/corporategovernance	□anexplanationwhythatissoinourCorporateGovernanceStatement

CorporateGovernanceCouncilrecommendation		Wehavefollowedthe recommendationin fullforthewholeoftheperiodabove.Wehavedisclosed…	WehaveNOTfollowedtherecommendationinfullforthewhole…4oftheperiodabove.Wehavedisclosed
PRINCIPLE	4–SAFEGUARDINTEGRITYINCORPORATEREPORTING
4.1	Theboardofalistedentityshould:(a)haveanauditcommitteewhich:(1)hasatleastthreemembers,allofwhomarenonexecutivedirectorsandamajorityofwhomareindependentdirectors;and(2)ischairedbyanindependentdirector,whoisnotthechairoftheboard,anddisclose:(3)thecharterofthecommittee;(4)therelevantqualificationsandexperience ofthemembersofthecommittee;and(5)inrelationtoeachreportingperiod,thenumberoftimesthecommitteemetthroughouttheperiodandtheindividualattendancesofthemembersatthosemeetings;or(b)ifitdoesnothaveanauditcommittee,disclosethatfactandtheprocessesitemploysthatindependentlyverifyandsafeguardtheintegrityofitscorporatereporting,includingtheprocessesfortheappointmentandremovaloftheexternalauditorandtherotationoftheauditengagementpartner.	[Iftheentitycomplieswithparagraph(a):]…thefactthatwehaveanauditcommitteethatcomplieswithparagraphs(1)and(2):□inourCorporateGovernanceStatementOR□at[insertlocation]…andacopyofthecharterofthecommittee:at http://businessess.pureprofile.com/investors/corporategovernance…andtheinformationreferredtoinparagraphs(4)and(5):□inourCorporateGovernance StatementORat http://businessess.pureprofile.com/investors/corporategovernance[Iftheentitycomplieswithparagraph(b):]…thefactthatwedonothaveanauditcommitteeandtheprocessesweemploythatindependentlyverifyandsafeguardtheintegrityofourcorporatereporting,includingtheprocessesfortheappointmentandremovaloftheexternalauditorandtherotationoftheauditengagementpartner:□inourCorporateGovernance StatementOR□at[insertlocation]	anexplanationwhythatisso inourCorporateGovernanceStatement
4.2	Theboardofalistedentityshould,beforeitapprovestheentity'sfinancial statementsforafinancialperiod,receivefromitsCEOandCFOadeclarationthat,in theiropinion,thefinancialrecordsoftheentityhavebeenproperlymaintainedandthatthefinancialstatementscomplywiththeappropriateaccountingstandardsandgiveatrueandfairviewofthefinancialpositionandperformanceoftheentityandthattheopinionhasbeenformedonthebasisofasoundsystemofriskmanagementandinternalcontrolwhichisoperating effectively.	…thefactthatwefollowthisrecommendation:inourCorporateGovernance StatementOR□at[insertlocation]	□anexplanationwhythatisso inourCorporateGovernanceStatement

Corporate	GovernanceCouncilrecommendation	Wehavefollowedthe recommendationin fullforthewholeoftheperiodabove.Wehavedisclosed…	WehaveNOTfollowedtherecommendationinfullforthewhole…4oftheperiodabove.Wehavedisclosed
4.3	AlistedentitythathasanAGM shouldensurethatitsexternalauditorattendsitsAGMandisavailabletoanswerquestionsfromsecurityholdersrelevanttotheaudit.	…thefactthatwefollowthisrecommendation:inourCorporateGovernance StatementOR□at[insertlocation]	□anexplanationwhythatissoinourCorporateGovernanceStatementOR□weareanexternallymanagedentitythatdoesnotholdanannualgeneralmeeting andthisrecommendationisthereforenotapplicable
PRINCIPLE	5–MAKETIMELYANDBALANCEDDISCLOSURE
5.1	Alistedentityshould:(a)haveawrittenpolicyforcomplyingwithitscontinuousdisclosureobligationsundertheListing Rules;and(b)disclosethatpolicyorasummaryofit.	…ourcontinuousdisclosurecompliancepolicyorasummaryofit:□inourCorporateGovernance StatementORat http://businessess.pureprofile.com/investors/corporategovernance	□anexplanationwhythatissoinourCorporateGovernanceStatement
PRINCIPLE	6–RESPECTTHERIGHTSOFSECURITYHOLDERS
6.1	Alistedentityshouldprovideinformationaboutitselfanditsgovernancetoinvestorsviaitswebsite.	…informationaboutusandourgovernanceonourwebsite:athttp://businessess.pureprofile.com/investors	□anexplanationwhythatissoinourCorporateGovernanceStatement
6.2	Alistedentityshoulddesignandimplementaninvestorrelationsprogramtofacilitateeffectivetwo-waycommunicationwithinvestors.	…thefactthatwefollowthisrecommendation:inourCorporateGovernance StatementOR□at[insertlocation]	□anexplanationwhythatissoinourCorporateGovernanceStatement
6.3	Alistedentityshoulddisclosethepoliciesandprocessesithasinplacetofacilitateandencourageparticipationatmeetingsofsecurityholders.	…ourpoliciesandprocessesforfacilitatingandencouragingparticipation atmeetingsofsecurityholders:inourCorporateGovernance StatementOR□at[insertlocation]	□anexplanationwhythatissoinourCorporateGovernanceStatementOR□weareanexternallymanagedentitythatdoesnotholdperiodicmeetingsofsecurityholdersand thisrecommendationisthereforenotapplicable
6.4	Alistedentityshouldgivesecurityholderstheoptiontoreceivecommunicationsfrom,andsend communicationsto,theentityanditssecurityregistryelectronically.	…thefactthatwefollowthisrecommendation:inourCorporateGovernance StatementOR□at[insertlocation]	□anexplanationwhythatissoinourCorporateGovernanceStatement

CorporateGovernanceCouncilrecommendation		Wehavefollowedthe recommendationin fullforthewholeoftheperiodabove.Wehavedisclosed…	WehaveNOTfollowedtherecommendationinfullforthewhole…4oftheperiodabove.Wehavedisclosed
PRINCIPLE	7–RECOGNISEANDMANAGERISK
7.1	Theboardofalistedentityshould:(a)haveacommittee orcommitteestooverseerisk,eachofwhich:(1)hasatleastthreemembers,amajorityofwhom areindependentdirectors;and(2)ischairedbyanindependentdirector,anddisclose:(3)thecharterofthecommittee;(4)themembersofthecommittee;and(5)asattheendofeachreportingperiod,thenumberoftimesthecommitteemetthroughouttheperiodandtheindividualattendancesofthemembersatthosemeetings;or	[Iftheentitycomplieswithparagraph(a):]…thefactthatwehaveacommitteeorcommitteestooverseeriskthatcomplywithparagraphs(1)and(2):□inourCorporateGovernance StatementOR□at[insertlocation]…andacopyofthecharterofthecommittee:at http://businessess.pureprofile.com/investors/corporategovernance…andtheinformationreferredtoinparagraphs(4)and(5):□inourCorporateGovernance StatementORat http://businessess.pureprofile.com/investors	anexplanationwhythatissoinourCorporateGovernanceStatement
	(b)ifitdoesnothaveariskcommitteeorcommitteesthatsatisfy(a)above,disclosethatfactandtheprocessesitemploysforoverseeing theentity'sriskmanagementframework.	[Iftheentitycomplieswithparagraph(b):]…thefactthatwedonothaveariskcommitteeorcommitteesthatsatisfy(a)andtheprocessesweemployforoverseeingourriskmanagementframework:□inourCorporateGovernance StatementOR□at[insertlocation]
7.2	Theboardoracommitteeoftheboardshould:(a)reviewtheentity'sriskmanagementframeworkatleastannuallytosatisfyitselfthatitcontinuestobesound;and(b)disclose,inrelationtoeach reportingperiod,whethersuchareviewhastakenplace.	…thefactthatboardoracommitteeoftheboardreviewstheentity'sriskmanagementframeworkatleastannuallytosatisfyitselfthatitcontinuestobesound:inourCorporateGovernance StatementOR□at[insertlocation]…andthatsuchareviewhastakenplaceinthereportingperiodcoveredbythisAppendix4G:□inourCorporateGovernance StatementOR□at[insertlocation]	anexplanationwhythatissoinourCorporateGovernanceStatement

CorporateGovernanceCouncilrecommendation		Wehavefollowedthe recommendationin fullforthewholeoftheperiodabove.Wehavedisclosed…	WehaveNOTfollowedtherecommendationinfullforthewhole…4oftheperiodabove.Wehavedisclosed
7.3	Alistedentityshoulddisclose:(a)ifithasaninternalauditfunction,howthefunctionisstructuredandwhatroleitperforms;or(b)ifitdoesnot haveaninternalauditfunction,thatfactandtheprocessesitemploysforevaluatingandcontinuallyimprovingtheeffectivenessofitsriskmanagementandinternalcontrolprocesses.	[Iftheentitycomplieswithparagraph(a):]…howourinternalauditfunctionisstructuredandwhatroleitperforms:□inourCorporateGovernance StatementOR□at[insertlocation][Iftheentitycomplieswithparagraph(b):]…thefactthatwedonothaveaninternalauditfunctionandtheprocessesweemployforevaluating andcontinuallyimprovingtheeffectivenessofourriskmanagementandinternalcontrolprocesses:inourCorporateGovernance StatementOR□at[insertlocation]	□anexplanationwhythatissoinourCorporateGovernanceStatement
7.4	Alistedentityshoulddisclosewhetherithasanymaterialexposuretoeconomic,environmentalandsocialsustainabilityrisksand,ifitdoes,howitmanagesorintendstomanagethoserisks.	…whetherwehaveanymaterialexposuretoeconomic,environmentalandsocialsustainabilityrisksand,ifwedo,howwemanageorintendtomanagethoserisks:inourCorporateGovernance StatementOR□[insertlocation]at	□anexplanationwhythatissoinourCorporateGovernanceStatement

Corporate	GovernanceCouncilrecommendation	Wehavefollowedthe recommendationin fullforthewholeoftheperiodabove.Wehavedisclosed…	WehaveNOTfollowedtherecommendationinfullforthewhole…4oftheperiodabove.Wehavedisclosed
PRINCIPLE	8–REMUNERATEFAIRLYANDRESPONSIBLY
8.1	Theboardofalistedentityshould:(a)havearemunerationcommitteewhich:(1)hasatleastthreemembers,amajorityofwhom areindependentdirectors;and(2)ischairedbyanindependentdirector,anddisclose:(3)thecharterofthecommittee;(4)themembersofthecommittee;and(5)asattheendofeachreportingperiod,thenumberoftimesthecommitteemetthroughouttheperiodandtheindividualattendancesofthemembersatthosemeetings;or(b)ifitdoesnothavearemunerationcommittee,disclosethatfactandtheprocessesitemploysforsettingthelevelandcompositionofremunerationfordirectorsandseniorexecutivesandensuringthatsuchremunerationisappropriateandnotexcessive.	[Iftheentitycomplieswithparagraph(a):]…thefactthatwehavearemunerationcommitteethatcomplieswithparagraphs(1)and(2):inourCorporateGovernance StatementOR□at[insertlocation]…andacopyofthecharterofthecommittee:athttp:businesses.pureprofile.com/investors/corporategovernance…andtheinformationreferredtoinparagraphs(4)and(5):inourCorporateGovernance StatementORathttp:businesses.pureprofile.com/investors/corporategovernance[Iftheentitycomplieswithparagraph(b):]…thefactthatwedonothavearemunerationcommitteeandtheprocessesweemployforsettingthelevelandcompositionofremunerationfordirectorsandseniorexecutivesand ensuring thatsuchremunerationisappropriateandnotexcessive:□inourCorporateGovernance StatementOR□at[insertlocation]	anexplanationwhythatissoinourCorporateGovernanceStatementOR□weareanexternallymanagedentityandthisrecommendationisthereforenotapplicable
8.2	Alistedentityshould separatelydiscloseitspoliciesandpracticesregardingtheremunerationofnon-executivedirectorsandtheremunerationofexecutivedirectorsandotherseniorexecutives.	…separatelyourremunerationpoliciesandpracticesregardingtheremunerationofnon-executivedirectorsandthe remunerationofexecutive directorsandotherseniorexecutives:□inourCorporateGovernance StatementORathttp:businesses.pureprofile.com/investors/corporategovernance	□anexplanationwhythatissoinourCorporateGovernanceStatementOR□weareanexternallymanagedentityandthisrecommendationisthereforenotapplicable

Corporate	GovernanceCouncilrecommendation	Wehavefollowedthe recommendationin fullforthewholeoftheperiodabove.Wehavedisclosed…	WehaveNOTfollowedtherecommendationinfullforthewhole…4oftheperiodabove.Wehavedisclosed
8.3	Alisted entitywhichhasan equity-basedremuneration schemeshould:(a)haveapolicyonwhetherparticipantsarepermittedtoenterintotransactions(whetherthroughtheuseofderivativesorotherwise)whichlimittheeconomicriskofparticipatinginthe scheme;and(b)disclosethatpolicyorasummaryofit.	…ourpolicyonthisissueorasummaryofit:□inourCorporateGovernance StatementORathttp:businesses.pureprofile.com/investors/corporategovernance	□anexplanationwhythatissoinourCorporateGovernanceStatementOR□wedonothaveanequity-basedremunerationschemeandthisrecommendationisthereforenotapplicableOR□weareanexternallymanagedentityandthisrecommendationisthereforenotapplicable
	ADDITIONALDISCLOSURESAPPLICABLETOEXTERNALLYMANAGEDLISTEDENTITIES
-	Alternative toRecommendation1.1 forexternallymanagedlistedentities:Theresponsibleentityofanexternallymanagedlistedentityshoulddisclose:(a)thearrangementsbetweentheresponsibleentityandthelistedentityfor managingtheaffairsofthelistedentity;(b)theroleandresponsibilityoftheboardoftheresponsibleentityforoverseeingthosearrangements.	…theinformationreferredtoinparagraphs(a)and(b):□inourCorporateGovernance StatementOR□at[insertlocation]	□anexplanationwhythatisso inourCorporateGovernanceStatement
-	AlternativetoRecommendations8.1,8.2and8.3 forexternallymanagedlistedentities:Anexternallymanagedlistedentityshould clearlydisclosethetermsgoverningtheremunerationofthe manager.	…thetermsgoverning ourremunerationasmanageroftheentity:□inourCorporateGovernance StatementOR□at[insertlocation]	□anexplanationwhythatissoinourCorporateGovernanceStatement