From mine to market: creating a vertically integrated supply chain for high-specification graphite products

Corporate Governance

The Board of the Hexagon Resources Limited have considered and established various board policies with particular emphasis on the policies for the governance of the Company. This statement outlines the main corporate governance policies which the Directors have adopted.

CORPORATE GOVERNANCE STATEMENT

The following is the Corporate Governance Statement adopted by the Board:

Hexagon Resources Limited – Corporate Governance Statement

CORPORATE GOVERNANCE POLICIES

The following are Corporate Governance Policies adopted by the Board:

Hexagon Resources Limited – Diversity Policy

Hexagon Resources Limited – Board Composition

Hexagon Resources Limited – Board Charter

Hexagon Resources Limited – Continuous Disclosure

Hexagon Resources Limited – Code of Conduct for Directors and Key Executives

Hexagon Resources Limited – Securities Trading Policy

Hexagon Resources Limited – Shareholders Communication Strategy