Corporate Governance Policy

Aguia Resources Limited, (the “Company”) and its controlled entities (the “Group”) have adopted the corporate governance framework and practices set out in this statement. The Board of the Company is responsible for its corporate governance, that is, the system by which the Group is managed. The corporate governance framework and practices have been in place throughout the financial year, and comply with the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations, 3rd Edition (“Recommendations”), unless otherwise stated below.

This statement has been approved by the Board, and the information in the statement remains current as at 23 September 2016. Company policies and charters are available in the ‘Corporate Governance’ section of the Company’s website at www.aguiaresources.com