CORPORATE GOVERNANCE

The Australian Stock Exchange Listing Rules, effective 1 January 2003, as amended, require companies to disclose the extent to which they have complied with the best practice recommendations of the ASX Corporate Governance Council – Principles of Good Corporate Governance and Best Practice Recommendations ("ASX Council").

Whilst implementation of the Council's recommendations is not mandatory, the Board will disclose when it has not adhered to any of the recommendations. Full details of Molopo's compliance with the best practice recommendations are contained each year in the Annual Report.

• Continuous Disclosure And Shareholders Communication Policy
• Diversity Policy
• Performance Evaluation Policy
• Risk Management Policy
• Employee And Officer Code Of Conduct
• Dealing In Securities Policy
• Directors Disclosure Of Interests And Transactions In Securities Policy
• Board Charter Policy
• Audit And Risk Committee Charter
• Remuneration And Nomination Committee Charter
• Technical & HSE Committee Charter