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Corporate Governance

In carrying out the responsibilities and powers set out in this Charter, the Board of Terrain Minerals Limited (Company):

(a) recognises its overriding responsibility to act honestly, fairly, diligently and in accordance with the law in serving the interests of its shareholders; and

(b) recognises its duties and responsibilities to its employees, customers and the community.

The Company is pleased to make the following information on its corporate governance practises available on this website.