Governance

PGG Wrightson's corporate governance policies are as follows:

• Audit Committee Charter
• Code of Conduct
• Constitution
• Continuous Disclosure Policy
• Corporate Governance Code and Board Charter
• Diversity Policy
• Dividend Policy
• Environment Policy
• Group Health, Safety and Environment Committee Charter
• Non-GAAP Accounting Information Policy
• Remuneration and Appointments Charter
• Safety and Well-being Policy
• Securities Trading Policy