Director of the Company / excluded Director / affected Director / salaried executive / Chairman / the Lead Independent Director / independent Director / Lead Independent Director / the longest-serving independent Director / Lead Independent Director / Director the Managing / Company Secretary / Director the application of this Policy / Chairman / salaried executive / and his / longest-serving independent Director / Each Director / Director / conflicted Director / The Company Secretary / Chief Executive Officer / relevant Director / Managing Director / Director of the broad nature / Chairman / the Chairman / /
Conflict of Interest Policy Mount Gibson Iron Limited ACN[removed]Adopted by the Board on 18 February 2014