Mawson Resources Limited's corporate governance influences:

• How objectives of the company are set
• How risk is monitored, and
• How performance is optimized.

The company follows industry best practice in applying ten essential corporate governance principles:

1. Lay solid foundations for management and oversight.
2. Structure the board to add value.
3. Promote ethical and responsible decision making.
4. Safeguard integrity in financial reporting.
5. Make timely and balanced disclosure.
6. Respect the rights of shareholders.
7. Recognize and manage risk.
8. Encourage enhanced performance.
9. Remunerate fairly and responsibly.
10. Recognize the legitimate interests of shareholders.

The Mawson audit committee comprises Mssers Leathley, Henstridge and DeMare.