CORPORATE GOVERNANCE

As an Australian Incorporated AIM-listed Company, IronRidge Resources Ltd (IronRidge or the Company) has elected to adopt the new edition of the QCA Corporate GoverNance Code as released and published by the Quoted Companies Alliance on 25th April 2018 refer to the QCA website: https://www.idsplc.com/qca‐code/. In accordance with the QCA code, There is a separate Chairman’s statement in the below Corporate Governance Statement (website version) as well as in the Corporate Governance summary contained in the 2018 Annual Report.

The QCA Code has Ten (10) Governance Principles which are focussed on the pursuit of medium to long term value for shareholders without stifling the entrepreneurial spirit of a company. The adoption and publication by IronRidge of these ten principles is an important part of their application by the Company.

The Company’s corporate governance framework will be reviewed on a regular basis and seek appropriate legal and regulatory advice regarding it from time to time as the Company continues to mature and expand. This Corporate Governance Statement will then be amended, re-adopted and re-published as required.

Please see the below listed documents including 2018 Corporate Governance Statement website version, together with the charter of each board sub-committee and related policies of the Company for disclosure purposes.

2018 Corporate Governance Statement Website version

aim rule 26 information (Latest information)

The following information is being provided for the purposes of Rule 26 of the AIM Rules

Stock Exchange - the Company's securities are traded on the AIM market of the London Stock Exchange (AIM: IRR). No applications for other exchanges or trading platforms have been made.