b'OUR GOVERNANCECommunity & Stakeholder Engagement PolicyCentaurus operates within a regulatory environment that mandates the implementation of key corporate governance principles. These principles already address most of the issues likely to be reviewed by potential investors who may be a signatory to the Principles of Responsible Investment (PRI).The Australian Corporations Act includes aThe ASX Listing Rules also require listed publicto meet additional disclosure requirements in range of provisions which either directly orcompanies to comply with specific corporaterelation to corporate reporting and to comply indirectly relate to corporate governancegovernance requirements for: with industry codes which set minimum including: Disclosure of corporate governancestandards for public reporting of exploration Statutory directors and officers duties practices; results, Mineral Resources and Ore Reserves.Rules pertaining to the appointment,Sub-committee establishment and rotation and removal of independentcomposition;company auditors; Adoption of a securities dealing policy for companies directors and employees;Financial and annual reportingEstablishment of a whistle-blower policy;requirements;Continuous and periodic reporting; Director and senior executive remunerationNotification of directors interestsreporting requirements, including the non-binding vote on the remuneration reportASX listed companies must prepare and and the two-strikes rule; publish a Corporate Governance Statement which outlines their governance practices as Continuous and specific periodic disclosurecompared to the ASX Corporate Governance for public entities to ensure that tradingCouncils Corporate Governance Principles occurs on public markets that are fullyand Recommendations.Centaurus current informed;Corporate Governance Statement is published Directors and members meetingon its website and is updated at least annually.procedures and rights. As a listed mining entity, Centaurus is required 34'