Corporate Governance Policy
January 2008

Nomination Committee Charter
October 2009

Remuneration Committee – Terms of Reference
October 2009

Audit and Compliance Committee – Terms of Reference
October 2009

Code of Conduct
January 2008

Directors and Officers Code of Conduct
January 2008

Policy and Procedure for Selection of External Auditor and Rotation of Audit Engagement Partners
January 2008

Risk Management Policy
January 2008

Employee and Potential Insiders Share Trading Policy
January 2008

Securities Trading Policy
January 2011

Communications Policy
January 2008

Market Disclosure Policy
January 2008