Corporate Governance Statement

CORPORATE \ Corporate Governance Statement 2016

Auris Minerals Limited has adopted a comprehensive system of control and accountability for the administration of corporate governance.

The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with Auris Minerals’ needs.

To the extent they are applicable to Auris Minerals, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (3rd Edition).

The Board is pleased to make the following information on Auris Minerals’ corporate governance practices available on this website.

Corporate Governance Statement

Charters

Policies and Procedures

Constitution

Certificate of Registration