Corporate Governance

Sayona Mining Limited (“Sayona Mining” or “Company”) is committed to implementing the highest standards of corporate governance and to determine these standards, the Company has used the reporting recommendations set out by the Australian Securities Exchange (ASX) Corporate Governance Council’s Corporate Governance Principles and Recommendations (ASX Principles and Recommendations) as the basis for its corporate governance policies.

While seeking to implement optimal corporate governance practices, the Company does not accept that all the recommendations are applicable to the Company due to the current size and nature of its operations. Where the Company has not fully adopted the relevant recommendation, the reasons for non-adoption are set out below.

To assist the Board carry out its functions, it has developed Corporate Governance Policies to guide the Non-Executive Directors, the Executive Director and other key senior executives in the performance of their roles.

SAYONA MINING CORPORATE GOVERNANCE POLICIES

         Corporate Governance Statement

         Diversity Policy

         Code of Conduct

         Continuous Disclosure

         Corporate Communication Strategy

         Risk Management Practices

         Statement of Board & Management Functions

         Securities Trading

         Anti Corruption Policy

         Appendix 4G – Corporate Governance Council Principles and Recommendations