(a)The Company Securities are (or will be) listed on the ASX.
(b) This Policy outlines:
   (i) when Staff may Deal in Company Securities;
  (ii) the restrictions on Staff Dealing in Listed Securities of another entity when
       they are in possession of Inside Information about that entity’s Securities; and
  (iii) the Company’s procedures aimed at reducing the risk of Insider Trading taking place.
(c) This Policy was approved and adopted by the Board on 12 May 2015.
(d) Capitalised terms used in this Policy have the meaning given in the Schedule.