Sipa Corporate Governance

Sipa’s Corporate Governance policies have been formulated to ensure that it is a responsible corporate citizen. A full copy of our statement can be found in pages 16-20 of the annual report.

CHARTERS

Board Charter

Audit Committee Charter

Nomination And Compensation Committee Charter

Company Constitution

Continuous Disclosure

POLICIES AND PROCEDURES

Appointment and Selection of Non-Executive Directors Policy

Code of Conduct

Auditor Selection and Independence Policy

Sipa Share Trading Policy

Continuous Disclosure

Shareholder Communications Policy