Corporate Governance Statement

INDEX

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

File Attachment: