Bunji Corporation Limited (to be renamed “Pure Foods Tasmania Limited”) (ACN 112 682 158 (Company) and the Board of Directors of the Company (Board) are committed to achieving and maintaining high standards of performance and corporate governance.

The Company supports the 4th Edition of the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations (Recommendations).

In establishing its corporate governance framework, the Company has referred to the recommendations set out in the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations 4^th edition, a copy of which can be found here.

The Company makes the following information on its corporate governance practices available: