Details of the Black Dragon Gold Corporate Governance Manual

The Board of Directors and management for Black Dragon Gold Corp. considers good corporate compliance an important factor in the long-term success of the Company. The practice of good corporate governance helps the effectiveness of management and protects its stakeholders.

As an ASX listed corporation, the Company is subject to the rules and policies of the Exchange. Corporate governance is the set of processes, policies, laws and institutions affecting the way a corporation is directed, administered or controlled.

Management of the Company is responsible for the day to day operation of the business while the Board of Directors is responsible for supervising the management of the Company and its significant business and affairs. The following committees are in place to ensure protocol and procedures are adhered to.

Audit Committee is designed to overseeing the financial reporting and disclosure process. The members monitor accounting policies and principles as well as oversee the hiring, performance and independence of the external auditors. Oversight of regulatory compliance, ethics, and whistleblower hotlines.

The Board of Directors of Black Dragon Gold Corp. are responsible for establishing the corporate governance framework of the group having regard to the ASX Corporate Governance Council published guidelines.

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