Corporate Governance

INDEX

SCHEDULE 1 BOARD CHARTER 1
SCHEDULE 2 CORPORATE CODE OF CONDUCT 7
SCHEDULE 3 AUDIT AND RISK COMMITTEE CHARTER 12
SCHEDULE 4 REMUNERATION COMMITTEE CHARTER 17
SCHEDULE 5 NOMINATION COMMITTEE CHARTER 21
SCHEDULE 6 DISCLOSURE - PERFORMANCE EVALUATION 24
SCHEDULE 7 DISCLOSURE - CONTINUOUS DISCLOSURE 25
SCHEDULE 8 DISCLOSURE - RISK MANAGEMENT 26
SCHEDULE 9 GUIDELINES FOR BUYING AND SELLING SECURITIES 28
SCHEDULE 10 SHAREHOLDER COMMUNICATIONS STRATEGY 33
ANNEXURE A DEFINITION OF INDEPENDENCE 34

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