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Altamin Limited has adopted a Corporate Governance manual which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company's needs.

To view the 2022 Appendix 4G and Corporate Governance Statement,
please click here.

To the extent they are applicable to Altamin, the Board has adopted the ASX Corporate Governance Council's Corporate Governance Principles and Recommendations ("Principles and Recomendations").

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