AUSTRALIAN SECURITIES EXCHANGE

Technical information related to BCL’s listing in Australia

Bougainville Copper Limited is publicly listed on the Australian Securities Exchange (ASX) under the ticker code BOC.

The board endorses the ASX corporate governance principles and recommendations (third edition) and, unless otherwise stated, complies with ASX principles.

BCL chose to ‘early adopt’ the third edition of the ASX Principles (released in March 2014 by the ASX Corporate Governance Council) for the financial year ended 31 December 2014, one year before the mandatory adoption date. As part of this early adoption, the company has commenced a review of its policies.

The company information page on the ASX website can be found here.