Policies and procedures are in place to ensure compliance with ASX Listing Rule disclosure requirements and to ensure accountability at Board level for that compliance. This disclosure policy includes processes for the identification of matters that may have a material effect on the price of the Company’s securities and notifying them to the ASX. Please contact Admiralty Resources for ASX Announcements prior to 2004 or go to https://www2.asx.com.au. Click” Prices, Research & Announcements”, then “Announcements”. Enter code ADY and the time frame you would like to search.