Corporate Governance

Nyota Minerals Limited ABN 98 060 938 552 (Company) has adopted a Corporate Governance
Manual which forms the basis of a comprehensive system of control and accountability for the
administration of corporate governance. The Board is committed to administering the policies and
procedures with openness and integrity, pursuing the true spirit of corporate governance
commensurate with the Company’s needs.
The Company is pleased to make the following information on its corporate governance practices
available on this website.

Consititution

Nyota Constitution (512kb)

Charters

Board (77kb)
Audit Committee (75kb)
Nomination Committee (66kb)
Remuneration Committee (67kb)

Policies and Procedures

Policy and Procedure for Selection and (Re)Appointment of Directors (60kb)
Process for Performance Evaluations (12kb)
Policy on Assessing the Independence of Directors (60kb)
Code of Conduct (summary) (39kb)
Diversity Policy (summary) (40kb)
Policy on Continuous Disclosure (summary) (39kb)
Compliance Procedures (summary) (43kb)
Procedure for the Selection, Appointment and Rotation of External Auditor (44kb)
Share Dealing Policy (53kb)
Shareholder Communication Policy (54kb)
Risk Management Policy (summary) (46kb)