BSGR

Transforming Assets Worldwide BSGR success is built on three main pillars: our resources, our approach and our people. Our resources • As a well resourced private company we have the capability to move with speed and commitment. • We leverage our global skills base and footprint to transform projects into successful operations. • We have a global network of exceptional advisors to originate new ventures for development. Our approach • We aim to continually strengthen our position as a globally diverse natural resources company. • We have an appetite for complex investments in challenging territories together with the skills and experience to make them work successfully. • Where possible, we aim for each project to deliver exceptional returns and social uplift through a variety of programmes. This is a core element of our mission. Our people • Our people are entrepreneurial, highly professional and diverse. • Where skills do not exist locally we commit to high level training and development to help drive our success. • We share a belief that our good name and reputation is our most precious asset. BSGR Corporate Governance Managed from our head office in Guernsey, BSGR is committed to the highest standards of Corporate Governance in all our business activities. Good governance is intrinsic to our group mission of balancing business success with our responsibilities to the communities in which we operate and the environment that supports them. Our standards commit us to: • Abidance by the UK Anti Bribery Act and the Equator Principles. • Protection and facilitation of stakeholders and shareholders rights. • Accurate disclosure of an entity’s legal, financial, performance, ownership and governance matters. • Strategic guidance of the company, effective monitoring of management by the • Board together with its Committees.