CORPORATE GOVERNANCE

Ruralco Holdings Limited (RHL) is listed on the Australian Securities Exchange (ASX). Our Board is committed to achieving the highest standards in the areas of corporate governance and business conduct. We review our corporate governance practices regularly to ensure best practice, a number of our key governance policies are set out below.

Corporate Governance

• Corporate Governance Statement
• Appendix 4G

Charters

• Board Charter
• Audit, Risk & Corporate Governance Committee Charter
• Nomination & Remuneration Committee Charter
• Investment Review Committee Charter

Codes and Policies

• Code of Conduct
• Independence of Directors Policy
• Related Party and Conflicts of Interest Policy
• Securities Trading Policy
• Continuous Disclosure Policy
• Risk Management Policy
• Diversity Policy
Privacy Policy
• Whistleblowing Policy

Constitution

• Ruralco Holdings Limited Constitution (as Amended in February 2017)