Right of Shareholders
The Company shall ensure that all shareholders have a right to participate in the affairs of the Company and in particular to encourage their attendance at and to ask and have answered relevant questions at General Meetings of the Company, any correspondence or enquires from shareholders shall be answered promptly and they shall be kept informed of all significant developments in the affairs of the Company.

Management of risk
The primary vehicle for the management of corporate risk will be the audit committee appointed by the Board. It shall be an additional function of that committee that it shall review systems of external control and areas of significant financial or property (including tenement title) risk and ensure arrangements are in place to contain such risks to acceptable levels.

In addition the Company shall ensure that appropriate insurance policies are kept current to cover all potential risks and shall investigate the provision of directors' and officers' professional indemnity insurance.

Performance of Directors and Officers
The Company has prepared the Robust Resources Limited Employee Share Option Deed which is intended to reward Directors and officers with options to purchase shares in the Company based upon meeting the terms and conditions prescribed therein.

Remuneration of Directors and Officers
The fees and emoluments paid to Directors shall be approved in advance by shareholders. The salary and emoluments paid to officers shall be approved by the Board. Executive officers and the managing director (if appointed) shall enter into Service Agreements which shall not exceed three years in duration (but shall be renewable). Consultants shall be engaged as required pursuant to service agreements. The Company shall ensure that fees, salaries and emoluments shall be in line with general standards for public listed companies of the size and type of the Company and that they shall not be excessive. All salaries of directors and statutory officers shall be disclosed in the Annual Report of the Company each year.

Recognition of interests of shareholders
All shareholders shall be kept informed of major developments in the affairs of the Company by ASX announcements and copies of quarterly and other reports and releases shall be available to all shareholders upon request (where not otherwise required by regulation to be distributed). The Board shall seek shareholder approvals for any new issues of shares or options and shall, where possible, recommend bonus shares and dividend distributions to shareholders in line with the Company's financial achievements. Shareholders will be encouraged to attend all general meetings of the Company and to ask questions of the Board in relation to the Company's affairs thereat.

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