REDIVIUM LIMITED — Governance Information 2016

Sep 29, 2016

Appendix 4G

Key to Disclosures Corporate Governance Council Principles and Recommendations

Name of entity:
HANNANS LTD
ABN / ARBN:	Financial year ended:
52 099 862 129	30 JUNE 2016
Our corporate governance statement2 for the above period above can be found at:3

☒ These pages of our annual report: page 33 – 35

☒ This URL on our website: http://www.hannansreward.com/corporate-governance.php

The Corporate Governance Statement is accurate and up to date as at 30 September 2016 and has been approved by the board.

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

Date: 30 September 2016

Name of Director authorising lodgement: DAMIAN HICKS

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

Corp	GoCoil redaiontetoravernanceunccommen	havfollowdhedaioninfullforhehole ofheWetttteerecommenwiod abohavdisclosd …Weperveee	Weftheo	havOfollowdhedaioninfullforheholeNTttteerecommenw4iod aboWehavdisclosd …perveee
PRINC	IPLE1 –LAYSOLIDFOUNDATIONSFORMANAGEMENTANDOV	ERSIGHT
1.1	Alisd eihoulddisclostettynse:()thetivelesd ribilitiesfitsboad adarespecroanesponsornt; admanagemenn()bhoslydheboad adhostttertotte mas expressreservernedelegdteto mt.aanagemen	hefachafollowhis rdaiontttt wtteecommen:…☐in oCoGoSOtetatemtRurrporavernanceen☒h//wwhand.c/cohptttpte-aw.nansrewaromrporagovernance.p:dinforionbouheivelesd ribiliiesftttttanmaarespecroanesponso…(boad ad mincludinghoslytttterourrnanagemene mas express)dheboad adhosdelegdtottteto mtreserverneaanagemen:☒h//wwhand.c/cohptttpte-aw.nansrewaromrporagovernance.p:	☐☐	lanionhyhais sin oCoGotttteanexpaourrporavernancewSOtatemtRenllyd eidhis rdaionterttyttweare an exnamanagenanecommenisherforlicablett apee nop
21.	lisd eihould:Atettyns()dekeiahecksbeforiningtate ctaunrappropre appoaperson,oringfordiholderdidaforlecionttto stytetpuwarecurs acane,direcdtorasa; an()bideiholdeih all mialinforioninitytterttsprovsecurrs wamaionlevdecisionheherlectto attto etpossessreanonwornolecdirect atororre-e	hefachafollowhis rdaiontttt wtteecommen:…☐in oCoteGoStatemtORurrporavernanceen☒h//wwhand.c/cohptttpte-aw.nansrewaromrporagovernance.p:	☐☐	lanionhyhais sin oCoGotttteanexpawourrporavernanceSORtatemtenllyd eidhis rdaionterttyttweare an exnamanagenanecommenistherfort aplicableee nop
1.3	Alisted etityhouldhavittent with ehdirectornse awragreemenacd siortivettingttheterftheir aintmet.anenexecuseoumsoppon	thefactthat wfollowthis rdationeecommen:…☐in oCoGoSORtetatemturrporavernanceen☒()tHaAnlRet201622 –23annansnuaporpage	☐☐	lanionhyhais sin oCoGotttteanexpawourrporavernanceSORtatemtenllyd eidhis rdaionterttyttweare an exnamanagenanecommenisherforlicablett apee nop
1.4	Thef alisd eihouldbebletarytettytacompanysecreonsaccoundireclyheboad,hrohhehair, oll mdoihhettottttterstottrugcn aawfunioningfheboad.ttpropercor	hefachafollowhis rdaiontttt wtteecommen:…☐in oCoteGoStatemtORurrporavernanceen☒h//wwhand.c/cohptttpte-aw.nansrewaromrporagovernance.p:	☐☐	lanionhyhais sin oCoGotttteanexpawourrporavernanceStatemtORenllyd eidhis rdaionterttyttweare an enamanagenanecommenxisherforlicablett apee nop

4If 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	teGoCoil redationoravernanceunccommen	Wehavfollowdthedationinfullforthehole oftheeerecommenwiod aboWehavdisclosd …perveee	WehavNOTfollowdthedationinfullfortheholeeerecommenw4fheiod aboWehavdisclosd …toperveee
1.5	Alisd eihould:tettyns()havdiveilicyhichincludesiremforhetytstae arspowrequenboad olevifheboadt cotteetto strr areanmmoreble objiveforhievingderdiveidttytomeasuraecsacgenrsanllybohhebjivedheitttttty's passessannuaoecs anenrogressin ahievinghemtc;()bdiscloshalicyfidtt pt; aeoorasummaryon()discloshed of eah ringiodhettttce as aenceporperble objiveforhievingderdiveibyttytmeasuraecsacgenrsseheboad olevifheboadin adantt cotteetrr areanmmorccorceihheidiveilicydidsttttytyts ptow'swenrspoanrogressarhievinghemd eiherttacan:()1heiveionf md whettttrespecpropors oenanomenonboad,in sioriveiiond ahetttrenexecuposs ancross(hole oisaionincludinghowheihasdefinedttttywrganen)ioriveforhes"set"tnexecue purposes; or()2ifheiis alevloyderheWokplactttyt emt"reer"enanpunreGederEqliAcheiGedetyt,tttyt ret "'s mnuaenoscennrEqliIndicadefinedin ad pblished udertytors",uaasnunhaActtt.	hefachahavdiveilicyhaliesihtttt wtytt cotee arspompw…()hparagrapa:☐in oCoGoSOtetatemtRurrporavernanceen☒h//wwhand.c/cohptttpte-anansrewaromrporagovernance.p:w.d af odiveilicyfityt:ancopourrspoorasummaryoy…☒h//wwhand.c/cohptttpte-aw.nansrewaromrporagovernance.p:dheble objiveforhievingderdiveibytttytanmeasuraecsacgenrsse…heboad olevifheboadin adanih ott cotteettrr areanmmorccorcewurdiveilicyd odshievinghemtytowtrspoanurprogressarac:☐CoGoin oteStatemtORurrporavernanceen☐ta()()()dheinforionferdin phsttto12anmarerearagrapcor:…☐in oCoteGoStatemtORurrporavernanceen☐ta	☒lanionhyhais sin oCoGotttteanexpawourrporavernanceSOtatemtRen☐terllyd etitydthis rdationweare an exnamanagenanecommenisherforlicablett apee nop
1.6	Alisted etityhould:ns()havddisclosforiodicallyluainghettae ane aprocessperevaforfheboad,iidindividualtts ctteepermanceoromms andirecdtors; an(b)disclosin rlaionh ringiod, whehertto ette,eaceporperaforluaionderkeninheingttattpermanceevawas unreporiodin adaihhattt pperccorncewrocess	()theluationferdtoin phevaprocessrerearagrapa:…☐in oCoGoSORtetatemturrporavernanceen☐ta()dtheinfortionferdtoin phbanmarerearagrap:…☐in oCoGoSORtetatemturrporavernanceen☐ta	☒lanionhyhais sin oCoGotttteanexpawourrporavernanceSORtatemten☐llyd eidhis rdaionterttyttweare an exnamanagenanecommenisherforlicablett apee nop
1.7	Alisted etityhould:ns()havddisclosforiodicallyluainghettae ane aprocessperevaforfiiorivedts stpermanceoenexecus; an()bdisclosin rlaionh ringiod, whehertto ette,eaceporperaforluaionderkeninheingttattpermanceevawas unreporiodin adaiththat pperccorncewrocess	()theluationferdtoin phevaprocessrerearagrapa:…☐in oCoGoSORtetatemturrporavernanceen☒()HaAnlRe201620ttannansnuaporpage()dtheinfortionferdtoin phbanmarerearagrap:…☐in oCoGoSORtetatemturrporavernanceen☐ta	☒CoGolantionhythatis sin oteanexpawourrporavernanceSORtatemten☐llyd eidhis rdaionterttyttweare an exnamanagenanecommenisherforlicablett apee nop

Corpora	GoCoil redaiontetvernanceunccommen	Wehavfollowdhedaioninfullforhehole ofhetttteerecommenwiod aboWehavdisclosd …perveee	WehavNOTfollowdhedaioninfullforheholettteerecommenw4fheiod aboWehavdisclosd …toperveee
CPRINIP	SCOOLE2 -TRUTURETHEBARDTADDVALUE
2.1	Theboad of alisd eihould:tettyrns()havinaionihich:ttteeae anomcommw()1hastleatthreberjityf whomase mems, amaoroareindedetdirectordpenns; an()2is chairedbyindepdedirecttoranenn,ddisclosane:()3heharfheitterttteecocomm;()heberfheid4tttteemems ocomm; an()5tthed of eah retingiod,theberfasaencporpernumotimetheitteetthrohouttheiod adscommmeugperntheindividual attendafthebertthosnces omems aetingmees; or()bifidoehavinaionidiscloshattttteetts noe anomcomme,facdheiloyddreboadt antt emto aprocessespsssrionissdhaheboadhasheto ettttsuccessuesannsureriabalanf skills,knoledgienteapproprceowe, experce,indededdiveibleidischarityto ettotspennceanrsnageduiesd ribiliiesffecively.tttanesponse	[()]Ifheiliesih phtttytencompwaragrapa:hefachahavinaionihaliesihtttt wttteett cotee anomcommmpw…()()hsd21paragrapan:☐in oCoGoSOtetatemtRurrporavernanceen☐tad afheharfheitterttteeancopyococomm:…☐tadheinforionferdin phs()d()ttto45anmarerearagrapan:…☐in oCoGoSORtetatemturrporavernanceen☐ta()[fheiliesih phb]Itttytencompwaragrap:hefachadohavinaionidhetttt wtttteetenoe anomcomman…loyddreboad sionissdto atoprocessesweempssruccessuesanhaheboadhasheiabalanf skills,ttttteensurerapproprceoknoledgienindededdiveibleityto ettoe, experce,pennceanrsnawdischariduiesd ribiliiesffecivelytstttgeanesponse:☐in oCoGoSORtetatemturrporavernanceen☐ta	☒lantionhythatis sin oCoteGoanexpawourrporavernanceSORtatemten☐terllyd etitydthis rdationweare an exnamanagenanecommenisherforlicablett apee nop
2.2	Alisd eihouldhavddisclosboad skills mixtettytrnse ane araingheix of skills addiveihaheboad clytttttyttttseoumnrsrurrenhasislookinghieviniberhip.to ats morceems	boad skills mix:trourra…☐in oCoGoSORtetatemturrporavernanceen☒h//wwhand.c/cohptttpte-anansrewaromrporagovernance.p:w.	☐lanionhyhais sin oCoGotttteanexpawourrporavernanceSOtatemtRen☐terllyd etitydthis rdationweare an exnamanagenanecommenisherforlicablett apee nop

CoGoCoil redaiontetrporavernanceunccommen		Wehavfollowdhedaioninfullforhehole ofhetttteerecommenwiod aboWehavdisclosd …perveee	WehavNOTfollowdhedaioninfullforheholettteerecommenw4fheiod aboWehavdisclosd …toperveee
2.3	Alisd eihoulddisclostettynse:()thefthedirectoriderdbytheboadtobeanamesos conserindededirecttorpenns;()bif adirechasiniioniaiontortert, pttanesos, assocorlaionhipfhedesibedinBo2.3buheboadtttyttresopecrxris ofheinionhaidoeisehettttt cotops nompromindedefhedirechefheinttortturttert,pennceonae oes,iioniaionlaionhipin qiond attttpos, assocorresuesannlanionf whyheboadis ofhainiondtttt opexpaor; an()thelenth of seicef eahdirectorcgrvoc	hefhedirecidedbyheboadbetttorsttonamesoconsrer…indededirecttorpenns:☐in oCoteGoStatemtORurrporavernanceen☒()ltHaAnRet201618annansnuaporpage()d, wherlicable,heinforionferdin phbtttoane appmarerearagrap:…☐in oCoteGoStatemtORurrporavernanceen☒l()tHaAnRet201618annansnuaporpagedhelenh of seicef eahdirectttorangrvoc:…☐in oCoteGoStatemtORurrporavernanceen☒l()tHaAnRet2016180annansnuaporpage	☐lanionhyhais sin oCoGotttteanexpawourrporavernanceStatemten
2.4	jifheboad of alisd eihouldbeindedenA mtyttettytaorornspendirectors.	hefachafollowhis rdaiontttt wtteecommen:…☐in oCoteGoStatemtORurrporavernanceen☐ta	☒lanionhyhais sin oCoGotttteanexpawourrporavernanceSORtatemten☐llyd eidhis rdaionterttyttweare an exnamanagenanecommenistherfort aplicableee nop
2.5	Thehair ofheboad of alisd eihouldbeindepdettettytcrnsanenndirecd,in picular,hould nbehehetorttttanarsosame personasCEO ofheittty.en	hefachafollowhis rdaiontttt wtteecommen:…☐in oCoGoSORtetatemturrporavernanceen☐ta	☒lanionhyhais sin oCoGotttteanexpawourrporavernanceSOtatemtRen☐terllyd etitydthis rdationweare an exnamanagenanecommenisherforlicablett apee nop
2.6	Alisted etityhouldhavforinductingdirectornse aprogramnewsd pideiate pfesionldevlopt optunitiesanrovapproprrosaemenporfordirectorstodevlopd mintainthekills adknoledgeanasnwededto pfortheir role adirectorffectively.neeermss e	thefactthat wfollowthis rdationeecommen:…☐in oCoGoSORtetatemturrporavernanceen☒//ww/cothttphand.cte-hpaw.nansrewaromrporagovernance.p:	☐lanionhyhais sin oCoGotttteanexpawourrporavernanceSORtatemten☐llyd eidhis rdaionterttyttweare an exnamanagenanecommenisherforlicablett apee nop
PRINCIP	LEACTETHICALLYANDRESPONSIBLY3 –
3.1	Alisted etityhould:ns()havdef coducforidireciorivettstortae acoons, senexecusd eloydanmpees; an()bdisclosthat codefit.eora summaryo	def coduct orfit:ourcoonasummaryo…☐in oCoGoSORtetatemturrporavernanceen☒//ww/cothttphand.cte-hpaw.nansrewaromrporagovernance.p:	☐lanionhyhais sin oCoGotttteanexpawourrporavernanceStatemten

Corpora	teGoCoil redationvernanceunccommen	Wehavfollowdthedationinfullforthehole oftheeerecommenwiod aboWehavdisclosd …perveee	WehavNOTfollowdthedationinfullfortheholeeerecommenw4fheiod aboWehavdisclosd …toperveee
PRINCIP	LE4 –SAFEGUARDINTEGRITYINCORPORATEREPORTING
4.1	heboad of alisd eihould:Ttettyrns()havdiihich:t cotteeae an aummw()hasleahreberll of whom1tttase mems, aare nonivedirecd ajif whomttortyexecus anmaoroareindededirecdttorpenns; an()2is chairedbyindepdetdirectorhois nttheanenn, wohair oftheboad,crddisclosane:()heharfhei3tterttteecocomm;()4helevlificaiond eienfhett qttreanuas anxperceoberfheidttteemems ocomm; an()in rlaionh reingiod,heberf5tto etteacporpernumoimeheihrohouheiod adtttteettttscommmeugpernheindividual adafheberhostttentttnces omems aeingtmees; or()bifidoehavdiidiscloshafacttt cotteettts noe an aumme,dheiloyhaindepdelyifydtt emtttanprocessespsennveranfegdheinifiingincludingttegtyts cte rtsauarroorporaepor,heforheind rl ofhetttmet antprocessesapponemoval audidheionfheditertorttattt entexnaanrooaugagementneparr.	()[fheiliesih ph]Itttytencompwaragrapa:hefachahavdiihaliesihtttt wt cotteett cotee an aummmpw…()()hs1d2paragrapan:☐in oCoGoSORtetatemturrporavernanceen☐tad afheharfheitterttteeancopyococomm:…☐ta()()dheinforionferdin phs4dttto5anmarerearagrapan:…☐in oCoGoSOtetatemtRurrporavernanceen☐ta()[Ifheiliesih phb]tttytencomparagrapw:hefachadohavdiidhetttt wtt cotteetenoe an aummanprocesses…loythatindepdetlyifyd sfegdtheintegityf oweempennveranauarrourte rtingincludingthefortheintmet andcorporaeporprocessesappon,l oftheterl auditordthetationftheditremovaexnaanrooaut ptneengagemenarr:☐in oCoGoSORtetatemturrporavernanceen☐ta	☒lanionhyhais sin oCoGotttteanexpawourrporavernanceStatemten
4.2	Theboad of alisted etityhould,beforit apthetity'srnseprovesenCfinaial statemtsforfinaial piod,ivefroitsEOncenancerrecemCdFO adeclarationthat,intheir oinionthefinaial redsanpnccor,fthetityhavbeelyintained adthatthefinaialoenen propermannctatemts clyiththeiate atingtandardssenompwapproprccounsd givetrudfair viewfthefinaial pitiondanae anoncosanforfthetitydthattheinionhasbeefordpermanceoenanopnmethebasis of ad stemf risk mt andinterlonsounysoanagemennatrol whichis otingffectively.conperae	thefactthat wfollowthis rdationeecommen:…☒in oCoGoSORtetatemturrporavernanceen☐ta	☐lanionhyhais sin oCoGotttteanexpawourrporavernanceStatemten

Corpora	GoCoil redaiontetvernanceunccommen	Wehavfollowdhedaioninfullforhehole ofhetttteerecommenwiod aboWehavdisclosd …perveee	Wefheto	havNOTfollowdhedaioninfullforheholettteerecommenw4iod aboWehavdisclosd …perveee
4.3	Alisd eihahasAGM should ehailtettyttttts eternannsurexnadidsiAGM adis ailableiontorttentsto atauanvanswerquessfroiholdelevhedityttott.m securrs reanau	hefachafollowhis rdaiontttt wtteecommen:…☐in oCoGoSOtetatemtRurrporavernanceen☒h//wwhand.c/cohptttpte-aw.nansrewaromrporagovernance.p:	☐☐	lanionhyhais sin oCoGotttteanexpaourrporavernancewStatemtORenllyd eihadoehold aterttytttweare an exnamanagens nonl gl mingdhis rdaionisherforttttannuaeneraeeanecommeneelicablet apnop
PRINCIP	LE5 –MAKETIMELYANDBALANCEDDISCLOSURE
5.1	Alisd eihould:tettyns()havittenlicyforlyingithits ctinuae awrpocompwonousdisclosbligtiondertheListingRulesdureoas un; an()bdiscloshalicyfitt pt.eoorasummaryo	inudiscloslianlicyfitt:ourconousurecompcepoorasummaryo…☐in oCoGoSOtetatemtRurrporavernanceen☒h//wwhand.c/cohptttpte-aw.nansrewaromrporagovernance.p:	☐	lanionhyhais sin oCoGotttteanexpaourrporavernancewStatemten
CPRINIP	SCGSOSCOSLE6 –REPETTHERIHTFEURITYHLDER
6.1	Alisd eihould pideinforionbouilf aditettytttsetsnsrovmaaninviaibsitotorts wte.governanceess ve	inforionboud obsitt uste:maaanurgovernanceonour we…☒h//wwhand.c/cohptttpte-aw.nansrewaromrporagovernance.p:	☐	lantionhythatis sin oCoteGoanexpawourrporavernanceStatemten
6.2	Alisd eihoulddesigdimpleminvlaiontettyt antortnsn anenesresfaciliffeciveicaionihtotate ettwottprogram-wacommunywinvtoress.	hefachafollowhis rdaiontttt wtteecommen:…☐in oCoGoSORtetatemturrporavernanceen☒h//wwhand.c/cohptttpte-aw.nansrewaromrporagovernance.p:	☐	lanionhyhais sin oCoGotttteanexpaourrporavernancewStatemten
6.3	Alisd eihoulddisclosheliciesd pihasintettyttnsepoanrocesseslacfacilid eicipioningftotate attt mtpenncourage paraaees oiholdertysecurs.	liciesd pforfaciliingd eingtatourpoanrocessesanncourag…icipioningf seiholderttt mttyparaaees ocurs:☐in oCoGoSOtetatemtRurrporavernanceen☒h//wwhand.c/cohptttpte-aw.nansrewaromrporagovernance.p:	☐☐	lanionhyhais sin oCoGotttteanexpawourrporavernanceSOtatemtRenterllyd etitythatdoetholdweare an exnamanagens noiodic mingf seiholdedhis rdaionttyttperees ocurrs anecommenisherforlicablett apee nop
6.4	Alisted etityhould giveityholdethetionto rivenssecurrsopeceicationfrod sd cicationto,thetitycommunsm,anenommunsendits sityistrylectroically.anecurregen	thefactthat wfollowthis rdationeecommen:…☐in oCoGoSORtetatemturrporavernanceen☒//ww/cohhand.chptttpte-aw.nansrewaromrporagovernance.p:	☐	lantionhythatis sin oCoteGoanexpawourrporavernanceStatemten

Corpora	GoCoil redaiontetvernanceunccommen	havfollowdhedaioninfullforhehole ofheWetttteerecommenwiod abohavdisclosd …Weperveee	havOfollowdhedaioninfullforheholeWeNTttteerecommenw4ftheiod aboWehavdisclosd …operveee
PRINCIP	LE7 –RECOGNISEANDMANAGERISK
7.1	Theboad of alisd eihould:tettyrns()haviiisk, eh oftteetteeto oae acommorcommsverseerachich:w()1hasleahreberjif whomttttyase mems, amaoroareindededirecdttorpenns; an()is chairedbyindepdedirec2ttoranenn,ddisclosane:()3heharfheitterttteecocomm;()4theberftheitteedmems ocomm; an()5hed of eah reingiod,heberfttttasaencporpernumoimeheihrohouheiod adtttteettttscommmeugpernheindividual adafheberhostttentttnces omems aeingtmees; or()bifidoehavisk ciihatttteetteetts noe arommorcommsisfy()bovdiscloshafacdheitttt anttsaaae,eprocessesloyforingheiisk mtttyt's rempsoverseeenanagemenfrak.mewor	()[Ifheiliesih ph]tttytencompwaragrapa:hefachahaviiisktttt wtteetteeto oee acommorcommsverseer…halyih phs()d()tt cot12mpwaragrapan:☐in oCoGoSORtetatemturrporavernanceen☐tad aftheharterftheitteeancopyococomm:…☐ta()()dheinforionferdin phs4d5tttoanmarerearagrapan:…☐in oCoGoSORtetatemturrporavernanceen☐ta[()]Ifthetityliesith phbencompwaragrap:hefachadohavisk ciihatttt wttteetteettenoe arommorcomms…()isfydheloyforingiskttsaaanprocessesweempoverseeour rfrak:tmanagemenmewor☐in oCoGoSOtetatemtRurrporavernanceen☐ta	☒lanionhyhais sin oCoGotttteanexpaourrporavernancewStatemten
7.2	Theboad oifheboad should:tteetrr acommor()iewthetityisk mtfrak atleat's rarevenanagemenmeworsllyto stisfyitselfthatit cotinutobed; adannuaanessounn()bdisclosin rlaionh ringiod, wheherhtto ette,eaceporpersuciewhaskenlactaa revpe.	hefachaboad oifheboad riewheitttttteetttty'srr acommorevsen…isk mfrak aleallyisfyilfhaittt anto sttsetttranagemenmeworsnuaainubed:ttoconessoun☐in oCoGoSOtetatemtRurrporavernanceen☐tadhah aiewhaskenlacinheingiodtt sutattancrevpereporper…dbyhisApdixG:t4coverepen☐CoGoin oteStatemtORurrporavernanceen☐ta	☒lanionhyhais sin oCoGotttteanexpawourrporavernanceStatemten

CoGoCoil redaiontetrporavernanceunccommen		Wehavfollowdhedaioninfullforhehole ofhetttteerecommenwiod aboWehavdisclosd …perveee	WehavNOTfollowdhedaioninfullforheholettteerecommenw4fheiod aboWehavdisclosd …toperveee
7.3	Alisd eihoulddisclostettynse:()ifihasinl audifunionhowhefunionistterttttaannacc,truturd ad what roleit pforscenerms; or()bifidoehavinl audifunionhafacdttterttttt ans noe annac,heiloyforluaingd cinullytt emttprocessespsevaanonaimpingheffecivefiisk mdttts rt anroveness oanagemeninl col ptertronanrocesses.	()[Ifheiliesih ph]tttytencomparagrapaw:howinl audifunionis sd ad whaleitertttruturt rotournaccen…forperms:☐in oCoGoSORtetatemturrporavernanceen☐ta[fheiliesih ph(b)]Itttytencompwaragrap:hefachadohavinl audifuniondhetttt wttertttenoe annacan…loyforluaingd cinullyimpinghetttprocessesweempevaanonarovffecivef oisk mdinl col ptt antertroeness ourranagemennanrocesses:☐in oCoGoSORtetatemturrporavernanceen☐ta	☒lanionhyhais sin oCoGotttteanexpaourrporavernancewStatemten
7.4	Alisd eihoulddisclosheherihasialtettyttternse wanmayic,ironl and sial suinabilito etatatyexposureconomenvmenocsisksd,ifidoehowiindshostt mtento mtrans,anagesoranageeisks.r	heherhavial exic,tterto ewee anymaposureconomw…ironl and sial suinabiliisksd,if wdo,howtatatyenvmenocsraneweindhosisks:tento mtmanage oranagee r☐in oCoGoSORtetatemturrporavernanceen☐ta	☒lanionhyhais sin oCoGotttteanexpaourrporavernancewStatemten

Corpora	GoCoil redaiontetvernanceunccommen	Wehavfollowdhedaioninfullforhehole ofhetttteerecommenwiod aboWehavdisclosd …perveee	WehavNOTfollowdhedaioninfullforheholettteerecommenw4fheiod aboWehavdisclosd …toperveee
PRINCIP	LE8 –REMUNERATEFAIRLYANDRESPONSIBLY
8.1	Theboad of alisted etityhould:rns()havionihich:ttteeae aremuneracommw()1hastleatthreberjityf whomase mems, amaoroareindedetdirectordpenns; an()2is chairedbyindepdedirecttoranenn,ddisclosane:()3heharfheitterttteecocomm;()heberfheid4tttteemems ocomm; an()5tthed of eah retingiod,theberfasaencporpernumotimetheitteetthrohouttheiod adscommmeugperntheindividual attendafthebertthosnces omems aetingmees; or()bifidoehavionidiscloshattttteetts noe aremuneracomme,facdheiloyforinghelevl andt antt emtttprocessespsseeiionf reionfordirecd siortttorcomposomuneras anenived einghah reionisttt sutexecus annsurcmuneraiad nivete at exapproprnocess	[()]Ifthetityliesith phencompwaragrapa:hefachahavionihaliesihtttt wttteett cotee aremuneracommmpw…()()hsd21paragrapan:☐in oCoGoSOtetatemtRurrporavernanceen☐tad afheharfheitterttteeancopyococomm:…☐ta()()dheinforionferdin phsdttto45anmarerearagrapan:…☐in oCoteGoStatemtORurrporavernanceen☐ta()[fheiliesih phb]Itttytencompwaragrap:thefactthat wdothavtionitteedtheenoe aremuneracomman…loyforinghelevl and ciionfttttprocessesweempseeomposoionfordirecd siorived einghattortttremuneras anenexecus annsurh reionis aiad nivette at exsucmunerapproprnocess:☐in oCoGoSORtetatemturrporavernanceen☐[inslocion]tttaera	☒lantionhythatis sin oCoteGoanexpawourrporavernanceSORtatemten☐llyd eidhis rdaionisterttyttweare an exnamanagenanecommenherforlicablett apee nop
8.2	Alisd eihould slydisclosiliciesdtettytets pnseparaeoanicedingheionf noivedirectttttorpracs regarremuneraon-execusdheionf exivedirecd oheriorttttorstanremuneraoecuansenivetexecus.	lyionliciesd picedinghetetttseparaour remunerapoanracs regar…ionf noivedirecdheionftttorttremuneraon-execus anremuneraoivedirecd oheriorivettorttexecus ansenexecus:☐in oCoGoSORtetatemturrporavernanceen☒h//wwhand.c/cohptttpte-anansrewaromrporagovernance.p:w.	☐lantionhythatis sin oCoteGoanexpawourrporavernanceSORtatemten☐terllyd etitydthis rdationweare an exnamanagenanecommenisherforlicablett apee nop
8.3	Alisd eihichhasibasd rionhemtettyty-tnwanequeemunerascehould:s()havlicyhehericipidttts attetoae apoonwparanreperm(inionheherhrohheftertotrattttennsacswuguseo)derivaiveherisehichlimiheic risk oftttts or owweconomicipinginhehemdtttparasce; an()bdisclosthat plicyfit.eoorasummaryo	licyhisissfitt:ourpoonueora summaryo…☐in oCoGoSORtetatemturrporavernanceen☒h//wwhand.c/cohptttpte-anansrewaromrporagovernance.p:w.	☐lantionhythatis sin oCoteGoanexpawourrporavernanceSORtatemten☐dothavity-basd rtionhemdthisw enoe an equeemunerasce andaionisherforlicableORttt aprecommenee nop☐llyd eidhis rdaionterttyttweare an exnamanagenanecommenisherforlicablett apee nop