Corporate Governance | Venus Metals

Website Disclosure on Corporate Governance

Venus Metals Corporation Limited ("Company") has adopted a Corporate Governance Manual which forms the basis of a comprehensive system of contol 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.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations ("Principles and Recommendations").

The Company is pleased to make the following information on its corporate governance practices available on this website:

Charters

Board

Audit Committee

Nomination Committee

Remuneration Committee

Policies and Procedures

Policy and Procedure for Selection and (Re)Appointment of Directors

Process for Performance Evaluation

Policy on Assessing the Independence of Directors

Policy for Trading in Company Securities (summary)

Code of Conduct (summary)