Corporate Governance

Rex has adopted comprehensive systems of control and accountability as the basis for the administration and compliance of effective and practical corporate governance. These systems are reviewed regularly and revised if appropriate.

The Board is committed to administering the Company's policies and procedures with transparency and integrity, pursuing the genuine spirit of good corporate governance practice. To the extent they are applicable, Rex has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations, 4th Edition. As the Company's activities transform in size, nature and scope, additional corporate governance structures will be considered by the Board and assessed as to their relevance.

This Corporate Governance Statement is dated 30 June 2023 and was approved by the Board on 11 September 2023.

The Board’s Vison, Purpose & Values Statement was last reveiwed by the Board in September 2023:

Vision To produce the minerals needed for the world we all envision
Purpose To explore and mine responsibly to benefit our stakeholders and contribute to a more sustainable world
Values We value: Responsibility; Teamwork; Respect; Integrity; Growth

The Company's key corporate governance documents are listed below:

• Rex Minerals Ltd Constitution

• 2023 Corporate Governance Statement and Appendix 4G

• Code of Conduct

• Board Charter

• Board Vision Purpose Values

• Audit & Risk Committee Charter

• Remuneration Committee Charter

• Continuous Disclosure Policy

• Securities Trading Policy

• Whistleblower Policy

• Privacy Policy

• Gender Diversity Inclusion Policy

• People and Culture Policy

• Sustainable Development Policy

• Occupational Health and Safety (OHS) Policy