Continuous Disclosure Policy

The Company must comply with the continuous disclosure requirements arising from legislation and the Listing Rules of the Australian Stock Exchange.

In accordance with ASX Listing Rule 3.1 which details the Company’s primary continuous disclosure obligations, the Company must immediately notify ASX of information that a reasonable person would expect to have a material effect on the price or value of the Company’s securities when the Company becomes aware of the information. In this context ‘immediately’ means promptly and without delay.

The Company is committed to taking a proactive approach to continuous disclosure and creating a culture within the Company that promotes and facilitates compliance with the Company’s continuous disclosure obligations.

The focus of the Company’s compliance procedures is on:

• complying with the general and continuous disclosure principles contained in the ASX Listing Rules and the Corporations Act 2001
• shareholders and the market being provided with timely and accurate information about its activities and
• all market participants having equal opportunities to receive externally available information issued by the Company.

This policy applies to all executive and non-executive directors, officers, employees, contractors and consultants of the Company.