ABOUT AFRICAN GOLD

The directors of African Gold Limited (“African” or the “Company”) 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.

To view the company’s corporate governance policies and procedures please click on the attached downloadable pdf documents which have been approved and authorised by our board of directors.

Audit & Risk Management Committee Charter

Board and Executive Charter

Code of Conduct

Continuous Disclosure Policy

Corporate Governance Statement

Diversity Policy

Nomination & Remuneration Committee Charter

Securities Trading Policy

Shareholder Communications Policy

CORPORATE GOVERNANCE

AFRICAN GOLD LIMITED

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