Whistle-blower Policy

The Board of A-Cap Resources Limited (“the Company”) has adopted a Whistleblower Policy. The aim of this Policy is to ensure that directors, officers and employees comply with the Company’s Code of Conduct. The Policy encourages reporting of violations (or suspected violations) to the Chairman of the Audit Committee and/or the Deputy Chairman of the Board and provides effective protection to those reporting by implementing systems for confidentiality and report handling.

Version: 8.01.2018
Date Approved by Board: 9.01.2018