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The Board is committed to maintaining high standards of corporate governance and to managing the company in an honest and ethical manner.

The Board consists of the Chairman one executive Director and one non- executive Director . The Board approves the Group’s strategy, investment plans, and regularly reviews operational and financial performance, risk management, and Health, Safety, Environment and Community (HSEC) matters.

The Company holds regular Directors’ meetings at which operating and financial reports are considered. The Board is responsible for formulating, reviewing and approving the Company’s appointments.

The Board acknowledges the importance of the principles set out in the Combined Code issued by the Financial Reporting Council. Although the Combined Code is not compulsory for AIM companies, the Board intends that, so far as practical and to the extent appropriate in regard to the size of the Company, it will comply with the Combined Code. The Board intends that Audit and Remuneration Committees, comprised of non-executive directors, will be established.

Directors responsibilities:

Patrick Cullen – Chief Executive Officer

John Teeling – Non-Executive Chairman

James Finn – Financial Director and Company Secretary

Michael McNeilly – Non-Executive Director

David Cockbill – Non-Executive Director

Connemara Mining Company Plc is subject to the Irish Takeover Panel Act 1997.

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