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

WHISTLEBLOWER POLICY

2019 CORPORATE GOVERNANCE STATEMENT

2018 CORPORATE GOVERNANCE STATEMENT

2017 CORPORATE GOVERNANCE STATEMENT

Investor Presentation - October 2019

Latest News

~~Shallow Copper-Gold Discovery Grows to 700m Strike Extent and Remains Open in All Directions~~

Extensional and in-fill drilling continues to gather momentum with new shallow, wide intercepts including narrower zones of high-grade copper-gold-silver mineralisation

~~Stavely Expands High-Grade Gold Portfolio with Strategic Acquisitions in Tasmania and Victoria~~

Acquisition of historical Lefroy goldfield plus strategic addition to Mathinna Project means historical high-grade hard-rock production from the combined Tasmanian Projects is ~500,000oz at 26-28g/t Au. Exploration Licence secured ~10km east of 9Moz Fosterville Gold Mine.

~~New High-Grade Assays from Step-Out and In-Fill Drilling Further Expand Shallow Copper-Gold Discovery~~

Grades of up to 10.87% copper in step-out drilling 40m to the north of discovery hole as in-fill drilling demonstrates down-plunge continuity below the Low Angle Structure (LAS)

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STAVELY PROJECT