Caledonia Mining Corporation plc

ESG

Corporate Governance and Ethics

We recognise the importance of good corporate governance to support the Company’s medium to long term success.

Caledonia endorses, and is committed to, the principles of good corporate governance and citizenship, as well as to ethical and effective business behaviour. Overall responsibility for governance lies with the Board, underpinned by a framework of charters and policies regarding the laws, codes, guidelines and best practices that apply in the multi-jurisdictional environment in which the Group operates.

Caledonia has adopted the UK’s Quoted Companies Alliance Corporate Governance Code and a statement from the Chairman on the application of the QCA Code is available in the Corporate Governance section, together with the other codes and policies mentioned below.

Our commitment to sustainability is underpinned by a robust framework of policies that guide our ethical conduct and operational integrity. These policies ensure that we uphold the highest standards of business ethics, environmental stewardship, and social responsibility across all levels of our organisation.

Caledonia has an anonymous externally facilitated whistleblowing hotline to which they may report any misconduct or violations of our ethical standards. It is the responsibility of all employees and suppliers to report any actual or presumed misconduct or violations of ethics standards.

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Caledonia Mining Corporation plc

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