Corporate Governance

Nomination Committee Charter (2023)

Remuneration Committee Charter (2023)

Anti-Bribery and Corruption Policy

Whistleblower Protection Policy

Diversity Policy

Trading Policy

Corporate Governance Charter

Directors

Richard Keevers (Chairman)

David Christensen (Managing Director)

Geoff McConachy (Non-Executive Director)

Stephen Bizzell (Non-Executive Director)

Company Secretaries

Pierre van der Merwe

Jon Colquhoun

Registered Office and Principal Place of Business

Level 5, 149 Flinders Street, Adelaide SA 5000

Contact Details

Renascor Resources

Level 5, 149 Flinders Street, Adelaide SA 5000

Phone: +61 8 8363 6989

Email: info@renascor.com.au

Website: www.renascor.com.au

Share Registry

Link Market Services Limited

PO BOX 20013, World Square, NSW 2002

Level 12, 680 George Street, Sydney, NSW 2000

Phone: 1300 554 474

Fax: +61 2 9287 0303

Stock Exchange Code

ASX: RNU