GOVERNANCE STATEMENTS

Corporate Governance Statement

Board Charter

Audit Committee Charter

Remuneration & Nomination Committee Charter

Board Nomination Policy

Board Performance Review Policy

Continuous Disclosure Policy

Risk Oversight Policy

Securities Trading Policy

Code of Conduct

Diversity and Inclusion Policy

Occupational Health and Safety Policy

Shareholder Communication Policy

Sustainability and Environment Policy

Community Engagement Policy

Whistleblower Policy

Anti-Bribery Corruption and Fraud Policy

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