The Board of the Hexagon Energy Materials 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:

Corporate Governance Statement

CORPORATE GOVERNANCE POLICIES

The following are Corporate Governance Policies adopted by the Board:

Diversity Policy

Board Composition

Board Charter

Continuous Disclosure

Code of Conduct for Directors and Key Executives

Indigenous and Native Title Policy

Securities Trading Policy

Shareholders Communication Strategy

Whistleblower Policy

Anti-bribery Policy