Corporate Governance

Chairman’s Statement of Compliance with the QCA Corporate Governance Code.

The Board of GreenRoc Mining Plc (“GreenRoc” or the “Company” and, together with its subsidiaries, the “Group”) is responsible for the direction and oversight of all of the Company’s activities. The Board seeks, through effective and efficient decision-making, to ensure that the Company is managed for the long-term benefit of all shareholders. Ensuring good standards of corporate governance is an important part of the Board’s role, with the twin objectives being to reduce risk and at the same time to add value to our business.