Continuous Disclosure Policy

BSP Financial Group Limited as a listed company is subject to disclosure obligations under the PNGX Listing Rules, the Australian Securities Exchange Listing Rules and the rules of any other exchange or market in which BSP's securities are offered (collectively, “the Listing Rules”).

This Policy aims to:

1. ensure that BSP's directors, employees, contractors and consultants are aware of their
   duties as part of BSP’s continuous disclosure obligations; and
2. set out the procedures for :
   1. identifying and assessing information for disclosure to PNGX and ASX as part of BSP's continuous disclosure obligations;
   2. ensuring BSP complies with its continuous disclosure obligations; and
   3. protecting confidential information of BSP from unauthorised disclosure.