This Corporate Governance Statement sets out Ikwezi Mining Limited's (the Company) compliance with the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations (ASX Recommendations).

The Board is committed to ensuring that our Company is properly managed to protect and enhance Shareholder interests, and that we and our Directors, officers and employees operate in an appropriate environment of corporate governance

Accordingly, the Board has adopted corporate governance policies and practices (the majority of which are in accordance with ASX’s Corporate Governance Principles and Recommendations (ASX Recommendations)) designed to promote the responsible management and conduct of our Company.

Our main policies and practices can be viewed by downloading a full copy of the reports for the respective periods by clicking on the attached link/s

Corporate Governance Statement - 30/10/2015

In addition, many governance elements are contained in the Constitution. Details of our key policies and practices and charters for the Board and each of its committees are available under the governance section of this web site