Corporate Governance

The Board of New World Cobalt Limited (the Company)

Endorses written, disclosed governance policies and procedures as an ethical code that applies to all employees and Directors. The Company’s corporate governance structures and practices protect and enhance accountability to the shareholders by ensuring that the Company is effectively directed and managed, risks are identified, monitored and assessed and that appropriate disclosures are made. As the Company and its activities grow, the Board will consider the implementation of additional corporate governance structures. Our principles and processes are periodically reviewed to ensure we maintain the highest standards of corporate governance. Policies and documents associated with our governance and related practices are set out below:

Rules and Special Reports