Policy and Document Library ♦ Petra Diamonds

ESG Policies

File Name	Link
Antibribery & Corruption – Declaration of Interest Policy
Antibribery & Corruption – Gifts & Hospitality Policy
Antibribery & Corruption – Public Officials Expenditure Policy
Approach to Health and Safety – ISO 45001
Approach to Health and Safety – MOSH
Audit & Risk Committee Terms of Reference
Bye-laws
CDP Climate Change Submission
Climate Change Position Statement
Code of Ethical Conduct
Corporate Governance Statement
Cullinan Mine – Social and Labour Plan – English
Cullinan Mine – Social and Labour Plan – Northern Sotho
Diversity and Inclusion Policy
Environmental Policy
Finsch – Social and Labour Plan – English
Group’s ICT Overview
Group’s Principal Risks FY 2023
Health and Safety Committee Terms of Reference
Human Rights Policy Statement
Internal Control & Risk Management
Investment Committee Terms of Reference
Koffiefontein – Social and Labour Plan – English
Modern Slavery Act and Transparency Statement
Modern Slavery Act Transparency Statement
Nomination Committee Terms of Reference
Remuneration Committee Terms of Reference
Remuneration Policy
SLP 4
Stakeholder Engagement & Management Policy
Sustainability Committee Terms of Reference
Tailings Management
TCFD Statement
Whistleblowing Policy

Memberships & Associations	Member
Natural Diamond Council (NDC)	Yes
International Labour Organization (ILO)	Yes
Kimberley Process	Yes