IR Communications policy

Shareholder communication

In all communications with shareholders, the board aims to present a balanced and understandable assessment of Pamodzi Gold’s position. This is done through adhering to principles of openness and substance over form and striving to address material matters of significant interest and concern to all shareholders.

The board will encourage shareholder attendance at general meetings, and where appropriate, will provide full and understandable explanations of the effects of resolutions to be proposed. Chairpersons of the board committees, or their representatives, are required to attend the annual general meetings of the Company to answer any questions raised by shareholders.

Communication with institutional shareowners and investment analysts will be maintained through periodic presentations of financial results, one-onone visits, trading statements and press announcements of interim and final results, as well as the proactive dissemination of any messages considered relevant to investors.