Corporate Governance

QX Resources Limited (ACN 147 106 974) (the Company)

The Company has adopted a Corporate Governance Plan which forms the basis of a comprehensive system of control and accountability for the administration of corporate governance. The Board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

To the extent they are applicable to the Company, the Board has adopted the ASX Corporate Governance Council’s Corporate Governance Principles and Recommendations.

The Company is pleased to provide the following:

Corporate Governance Statement

Corporate Governance Plan

QX Resources Limited’s corporate governance practices are guided by the practices recommended by the ASX Corporate Governance Council in their Principles of Good Corporate Governance and Best Practice Recommendations. Where the Company’s corporate governance practices are inconsistent with the practices recommended by the ASX Corporate Governance Council, the Company has disclosed the inconsistencies in their most recent Annual Report.