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Mugodhi Mining & Securities Ltd.

Sustainability · oversight and disclosure

Governance

Credible governance rests on clear authority, accountable decisions, accurate records and a distinction between a stated structure and authenticated appointments.

01

Board information

The supplied 2025 report states 12 directors: three executive and nine non-executive, with seven described as independent. It also states 42% female and 58% male representation.

An authenticated director register, appointment dates, biographies and independence assessments have not been supplied. This page does not create names or represent the stated composition as verified.

02

Oversight and risk

A complete governance disclosure would explain delegated authority, committee terms, risk oversight, conflicts of interest and approval of material transactions. No named audit or remuneration committee is invented.

03

Ethics and reporting

Anti-corruption, sanctions compliance, responsible mineral sourcing and truthful reporting are material subjects for mining and custody engagements. The website does not present a draft narrative as an adopted compliance programme.

Request the relevant authorised policies and records when an engagement depends on them.

04

Accountability for information

The site retains the report's unresolved production reconciliation and identifies company-provided figures. A polished publication does not remove the need for financial, legal and technical due diligence.

Information basis

No director appointment, committee mandate, regulatory licence or policy certification is independently confirmed by this page.

Contact the company