Policy

Criteria of Making Payments to Non-Executive Directors

Policy on Dealing with Related Party Transactions (RPT Policy)

Policy for Determination of Materiality of Events / Information (Materiality Policy)

Nomination and Remuneration Policy (NRC Policy)

CSR Policy — Full Policy on Company Website

Risk Management Policy

Code of Practices and Procedures for Fair Disclosure of UPSI (Unpublished Price Sensitive Information)