Auric Mining Limited

Anti-Bribery and Anti-Corruption Policy

Audit and Risk Committee Charter

Board Charter

Board Skills Matrix

Continuous Disclosure Policy

Constitution

Corporate Governance Statement

Corporate Code of Conduct

Employee Securities Incentive Plan

Nomination Committee Charter

Risk Management Policy

Remuneration Committee Charter

Shareholder Communications Strategy

Trading Policy

Whistleblower Policy

Corporate Governance

Announcements

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Auric’s corporate governance framework has been developed to ensure that the Company is managed effectively within a comprehensive system of control and accountability whilst also encouraging a corporate culture that is aligned with one of our key values “acting with integrity”.

Our annual Corporate Governance Statement outlines Auric’s governance framework and summarises the Company’s compliance with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4th edition.

Key governance documents, charters and policies associated with our corporate governance framework are set out below: