Corporate Policies & Charters

• 2010 Disclosure and Insider Trading Policy
• 2010 Code of Ethics
• Vaaldiam Mining Board Mandate
• Vaaldiam Compensation Committee Mandate
• Vaaldiam Mining Governance and Nominating Committee Mandate
• Vaaldiam Health Safety and Envornmental Committee Mandate
• Vaaldiam Audit Committee Mandate
• 2010 WhistleblowerPolicy