Corporate Governance

Kryso Resources plc recognises the importance of sound corporate governance and observes the requirements of the Combined Code to an appropriate extent considering the Company’s size, stage of development and resources.

Kryso has adopted a code for dealings in its shares by directors and employees, and will comply with Rule 21 of the AIM Rules relating to dealings by directors.

Kryso has established audit, remuneration and finance committees. Trevor Davenport (Non-Executive Chairman) is Chairman of the Audit Committee, while Andrew Malim (Non-Executive Director) is Chairman of the Remuneration and Finance Committees.

The Audit Committee is composed as follows:

• Trevor Davenport (Non-Executive Chairman)- Chairman
• Andrew Malim (Non-Executive Director) - Member
• Ferdinand Dippenaar (Non-Executive Director) - Member

The Remuneration Committee is composed as follows:

• Andrew Malim (Non-Executive Director) - Chairman
• Trevor Davenport (Non-Executive Chairman) - Member
• Ferdinand Dippenaar (Non-Executive Director) - Member

The Finance Committee is composed as follows:

• Andrew Malim (Non-Executive Director) - Chairman
• Ferdinand Dippenaar (Non-Executive Director) - Member
• Craig Brown (Finance Director) - Member

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