Corporate Governance is the system by which companies are directed and managed. It influences how the objectives of the Company are set and achieved, how risk is monitored and assessed and how performance is optimised.

Good corporate governance procedures encourage companies to create value whilst providing accountability and controls commensurate with the risks involved.

Technology Metals Australia Limited is committed to high standards of corporate governance. Policies and procedures which follow the “Principles of Good Corporate Governance and Best Practice Recommendations” issued by ASX Limited (“ASX”) Corporate Governance Council, to the extent they are applicable to the Company, have been adopted.

These documented policies and procedures for the basis of the Company’s corporate governance system and are set out in attached Corporate Governance Plan and Corporate Governance Statement.

Technology Metals Australia Limited Corporate Governance Plan

Appendix 4G & Corporate Governance Statement