Shareholder Communications Policy

BSP’s Code of Conduct requires BSP and its employees to act with high standards of honesty, integrity, fairness and equity in all aspects of their employment with BSP.

With this in mind, BSP commits to dealing fairly, transparently and openly with both current and prospective shareholders using available channels and technologies to reach widely and communicate promptly. BSP commits to facilitating participation in shareholder meetings and dealing promptly with shareholder enquiries.

Our shareholder communication policy is built around compliance with disclosure obligations and aspiring to be at the forefront of best practice in disclosure. Our framework for communicating with shareholders is to concisely and accurately communicate:

• our strategy.
• how we implement that strategy; and
• the financial results consequent upon our strategy and its implementation