Skip to primary navigation Caprice Resources COMPANY REPORTS FOR FURTHER HISTORICAL COMPANY REPORTS, PLEASE VISIT ASX.COM.AU Andrew Muir being interviewed by Proactive 28th July 2021 SUBSCRIBE TO ANNOUNCEMENTS © 2021 Caprice Resources. Site by aWhite Design.

Skip to primary navigation Caprice Resources CONTACT Level 3, 10 Outram Street West Perth WA 6005 Australia T: +61 8 6365 5200 F: +61 8 6315 6421 © Mapbox © OpenStreetMap Improve this map SEND AN EMAIL Andrew Muir being interviewed by Proactive 28th July 2021 SUBSCRIBE TO ANNOUNCEMENTS © 2021 Caprice Resources. Site by aWhite Design.

Skip to primary navigation Caprice Resources COMPANY PRESENTATIONS Caprice Resources Investor Presentation Caprice Resources Investor Presentation 2021 23 JUN 2021 Caprice Resources Investor Presentation 01 FEB 2021 High-Grade Island Gold Project - Investor Presentation 2020 FOR FURTHER HISTORICAL ASX ANNOUNCEMENTS, PLEASE VISIT ASX.COM.AU Andrew Muir being interviewed by Proactive 28th July 2021 SUBSCRIBE TO ANNOUNCEMENTS © 2021 Caprice Resources. Site by aWhite Design.

Skip to primary navigation Caprice Resources ANNOUNCEMENTS FOR FURTHER HISTORICAL ASX ANNOUNCEMENTS, PLEASE VISIT ASX.COM.AU Andrew Muir being interviewed by Proactive 28th July 2021 SUBSCRIBE TO ANNOUNCEMENTS © 2021 Caprice Resources. Site by aWhite Design.

Skip to primary navigation Caprice Resources CORPORATE GOVERNANCE The primary responsibility for the Board is to represent and advance Shareholder’s interests and to protect the interests of all stakeholders. To fulfil this role the Board is responsible for the overall corporate governance of the Company including its strategic direction, establishing goals for management and monitoring the achievement of these goals. The Board recognises the need for the Company to operate with the highest standards of behaviour and accountability. The Company has adopted the ASX Corporate Governance Principles and Recommendations with some amendments where applicable after giving consideration to the Company’s size and the resources it has available. DOWNLOAD CORPORATE GOVERNANCE STATEMENT 2020 DOWNLOAD CORPORATE GOVERNANCE PLAN Andrew Muir being interviewed by Proactive 28th July 2021 SUBSCRIBE TO ANNOUNCEMENTS © 2021 Caprice Resources. Site by aWhite Design.