Altura Mining Limited

Alutra Mining Limited is a vertically integrated resources company with a profitable mining services business and a large portfolio of prospective mining tenements.

The Company has established procedures to encourage and maintain a culture of good corporate governance. The following policies and procedures are contained within this Corporate Governance Statement:

• Corporate Governance Disclosures and Explanations;
• Summary of Policy on Securities Trading;
• Finance & Audit Committee Charter;
• Remuneration Committee Charter;
• Shareholder Communication Strategy;
• Code of Conduct;
• Summary of Risk Management Policy and Internal Compliance;
• Statement of Board and Management Functions;
• Summary of Policy and Procedure for Compliance with Continuous Disclosure Requirements;
• Process for Performance Evaluation of the Board, Board Committees, Individual Directors and Key Executives;
• Policy and Procedure for Selection and Appointment of New Directors ;
• Policy and Procedure for Selection of External Auditor and Rotation of Audit Engagement Partners;
• Summary of Anti Corruption Policy.

All policies and practices detailed in this statement were adopted during the current year.