The Company’s communication policy is aimed at promoting effective communication with shareholders and encouraging effective participation at general meetings.

The Company’s Continuous Disclosure Policy is designed to meet market best practice, promote transparency and investor confidence and ensure that all interested parties have an equal opportunity to obtain information which is issued by the Company.

This Code of Business Conduct (“Code”) provides Employees and Consultants with authoritative guidance on the minimum acceptable standards of business conduct. The Code focuses on essential matters of principle and is not intended to be taken as a definitive statement on all matters.

In line with good corporate governance, the Board has established general principles under which it and management operate to ensure that business is carried out in the best interests of all stake holders with proper sharing of responsibilities between directors and management.