GOVERNANCE AND POLICIES

Induction Procedures for new Board Appointees

Board Charter

Audit Committee Charter

Statement on Board and Management Functions

PanTerra Gold Limited Securities Trading Policy - October 2011

PanTerra Gold Group - Diversity Policy - December 2011

Board Code of Conduct

Employee Code of Conduct

Continuous Disclosure Policy and ASX Announcements

Shareholder Communication Policy

Policy on Risk Management, Internal Compliance and Control

Policy on Auditor Independence

Online Privacy Policy