All Directors and Senior Management must act within the bounds of the authority conferred upon them and with a duty to make and enact informed decisions and policies in the best interests of the Company and its shareholders/Stakeholders.

With a view to maintain the high standards that the Company requires, the following rules/ code of conduct should be observed in all activities of the Board. The company appoints the company Secretary as a compliance officer for the purpose of safeguarding the code, who will be available to Directos and Senior Management, to answer questions and to help them comply with the code.