Objectives:

* Successful business depends on the sustainable development[*] of our businesses and the communities in which we operate;

* We are proud to excel as responsible corporate citizens.

Our policy:

* Industry leadership: We will work with our stakeholders to promote sustainability in the industry in which we operate.

* In our operations: We will meet or exceed all legal requirements and:

• Support Group continuous improvement journey to keep ourselves competitive as the foundation of our sustainable growth;
• Operate in a manner which safeguards the health and safety of all our stakeholders;
• Strive to be an employer of choice by providing an environment in which all employees are treated fairly and with respect and can realise their full potential, under a culture of “Always Striving for Excellence“;
• Promote good relations with the communities of which we are a part;
• Be a good steward of the natural resources and biodiversity under our influence and ensure that all potential adverse impacts of our operations on the environment are identified and appropriately addressed;
• Be keen to work with customers, suppliers and contractors which promote sustainable development.

Making it happen:

* All companies in which the Group have a controlling interest will have action plans for applying this policy in a way which is relevant to the operations in the market;

* We will encourage other companies in which we have an interest as a shareholder or through our supply chain to implement similar policies;

* We will encourage and empower our staff to be proactive on sustainability matters both at work and in the community;

* All operating companies in the Group should monitor and report their performance regularly;

* We will review this policy periodically.