PERTH OFFICE

945 Wellington Street,
West Perth, WA 6005,
Australia.

E: info@batteryminerals.com
T: +61 8 9322 7600
F: +61 8 9322 7602

Corporate Governance

BAT is committed to the highest standards of corporate governance practices.

The Board reviews the role and responsibilities of the Board and senior executives on an on-going basis.

THE ROLE OF THE BOARD

The Board is responsible for the overall corporate governance of the Company including the appointment of executive directors, the provision of strategic direction, setting of corporate and management targets, the front-line of investment promotion and the approval of budgets.

The Board reviews the outcomes of each planning milestone on a regular basis and when applicable formalizes these results into publically distributed statements to ensure shareholder transparency and accountability. The Company adheres to guidelines for effective corporate governance as published by the Australian Stock Exchange, and constantly reviews its practices to ensure that its standards are in compliance with required regulatory regimes.

With regard to the Company’s communication with its various stakeholders, the Board has Disclosure, Confidentiality and Insider Trading Policies which includes comprehensive procedures governing, among other things, timely disclosure of material information, mineral disclosure, electronic communications, insider trading and selective disclosure.

CODE OF BUSINESS CONDUCT

BAT is committed to building and maintaining a reputation for integrity, honesty and fair dealing in all of its relationships and business dealings. BAT has established a corporate culture that encourages best business practice, including compliance with all of the local laws and regulations which govern its operations.

BAT, places great emphasis on achieving high performance for our shareholders. The company also focuses on adding value to the communities in which we operate. BAT is committed to achieving its goals within a framework of ethical and responsible business practice.

BAT has an established Code of Business Conduct which guides its employees as well as third parties such as joint venture partners, agents, consultants, contractors, suppliers and representatives by understanding, and adhering to the principles set out in this Code of Business Conduct, all employees and Third Parties confident that they are acting in accordance with best business practice.

The Code of Business Conduct places a strong emphasis on all employees and Third Parties taking responsibility to ensure that their actions are in accordance with company policy.