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Shuka Minerals Policies and Charters

Charters

Charter of the Board

Charter of the Audit Committee

Charter of Remuneration and Nomination Committee

Charter of the Environmental and Social Responsibility Committee

Charter of the Risk and Sustainability Committee

Policies

Anti-corruption and bribery policy

Amended Memorandum and Articles of Association

Memorandum on obligations and duties of Directors

Guide on Dealings in Company Securities by Directors and Senior Employees

Inside Information Disclosure Policy and Insider Information Memorandum

Shareholder Communication and Investor Relations

Disclosure Policy

Diversity and Inclusion Policy

Environmental Policy

Health and Safety Policy

Human Rights Policy

Indigenous Peoples Policy

Modern Slavery Statement

Share Dealing Code

Tax Policy

Social Media Policy

Sustainability Policy

Whistleblower Policy

Tailings Management

Sustainable Procurement Statement

Code of Business Conduct and Ethics

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