Letšeng Diamonds

The Company acknowledges that bribery and corruption harm the societies in which these acts are committed by preventing economic growth and development therein. The Company is committed to acting professionally, fairly and with integrity in all its business dealings and relationships wherever it operates. In addition to the Company's anti-corruption policies and practices, the Company is committed to abiding by all anti-corruption law in the jurisdiction in which it operates. Even the suggestion of corruption may damage the reputation of the Company and its employees or associates and affect its ability to do business. The Company is committed to doing business ethically and transparently, even if this means a potential loss of opportunity, not using the services of particular agents or other associated persons or incurring delays or other barriers to business. The Company applies a "zero tolerance" approach to acts of bribery and corruption involving any of its staff or third-party representatives or associates. The Company's anti-corruption policy (the "Policy") embodies the Company's commitment to monitor its business operations, identify any risk of corruption and effectively deal with and prevent any potential for corrupt practices. The Policy is the responsibility of the Company's Company Secretary on behalf of the Chief Executive Officer and other directors. For a copy of the Policy please contact the Communications Office ([email protected]). The Policy has been approved and adopted by the Board of Directors of the Company. Letšeng Diamonds Anti-Bribery and Corruption Policy