YARI MINERALS LIMITED

The directors of Yari Minerals Limited believe that effective corporate governance improves company performance, enhances corporate social responsibility and benefits all stakeholders. Governance practices are not a static set of principles and the Company assesses its governance practices on an annual basis. Changes and improvements are made in a substance over form manner, which appropriately reflect the changing circumstances of the Company as it grows and evolves. Accordingly, the Yari Minerals Board has established practices and policies to ensure that these intentions are met and that shareholders are fully informed about the Company's operational and corporate matters.

Also known as: Yari Minerals

Registration numbers: 27 118 554 359 (W)

Primary location: Subiaco