Pioneer Resources Limited ("Company") has adopted a Corporate Governance Plan 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 the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.

The Company’s 30 June 2016 Appendix 4G and Corporate Governance Statement is available here.

The Company’s Board Skills Matrix is available here.

The Company is pleased to provide a copy of its Corporate Governance Plan.