Continuous Disclosure Policy

This document sets out BSP Financial Group Limited (BSP)'s policy concerning continuous disclosure (Policy).

The purpose of this Policy is to:

• ensure that BSP's employees are aware of their obligations to disclose information in accordance with the continuous disclosure requirements of the listing rules of the Papua New Guinea Stock Exchange (PNGX) (PNGX Listing Rules) and the listing rules of the Australian Securities Exchange (ASX) (ASX Listing Rules);
• set out the procedures for identifying and assessing information for disclosure to PNGX and ASX in accordance with BSP's continuous disclosure obligations;
• set out the procedures designed to ensure BSP complies with its continuous disclosure obligations; and
• set out the requirements for protecting confidential information of BSP from unauthorised disclosure.