Corporate Governance

STAVELY PROJECT

Notice of Tenement Licence Application 006870

On 30 October 2018, Stavely Minerals Limited was formally notified that the Minister for Resources, Tim Pallas, has accepted the Company’s tender in relation to Block 3 (now EL006870) of the Stavely Mineral Exploration Tender. Stavely Minerals applied for EL006870 on 1 November 2018.

EL006870 Location Plan

08 9287 7630

Stavely Minerals Limited has adopted the Corporate Governance Principles and Recommendations as published by the ASX Corporate Governance Council.

CORPORATE GOVERNANCE PLAN

2019 CORPORATE GOVERNANCE STATEMENT

VISION AND VALUES STATEMENT

CODE OF CONDUCT

ANTI-BRIBERY, CORRUPTION AND FRAUD POLICY

SECURITIES TRADING POLICY

SOCIAL MEDIA POLICY

WHISTLEBLOWER POLICY

Resources Rising Stars Presentation - June 2020

Latest News

~~Another Monster Copper-Gold Hit Underscores Potential of the Cayley Lode as Resource Drilling Advances Strongly~~

Exceptional intercept of 87m at 1.74% copper, 0.57g/t gold and 20g/t silver in SMD087 includes individual interval grades of up to 24% copper and 10g/t gold

~~Grant of Retention Licences for the Stavely Project and the Ararat Project, Western Victoria~~

Grant of key Licences gives Stavely Minerals the security of tenure required to progress mining and development studies through to project financing and a potential investment decision

~~Cayley Lode Delivers More Standout Intercepts~~

Very broad copper-gold mineralised intercepts and good widths of high-grades in latest drilling, plus SMD085 intersects mineralisation beneath the Low Angle Structure 300m further to the south-east

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STAVELY PROJECT

Notice of Tenement Licence Application 006870