Simavita Annual Report 2018

Corporate Governance Statement for the year ended June 30, 2018 The Group and the Board are committed to achieving and demonstrating the highest standards of corporate governance. The Group has reviewed its corporate governance practices against the Corporate Governance Principles and Recommendations (3rd edition) published by the ASX Corporate Governance Council. The 2018 corporate governance is dated as at August 29, 2018 and reflects the corporate governance practices in place throughout the 2018 financial year. A description of the Group’s current corporate governance practice is set out in the Group’s corporate governance statement which can be viewed at http://www.simavita.com/docs/Corporate_Governance_Statement_August_2018.pdf 17

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