CASTILE RESOURCES Rover 1 and regional exploration Investor Pack

ESG

Environment, social and governance.

Castile's ESG framework sets out how environmental, social and governance responsibilities are considered across company operations and development decisions.

Purpose

Long-term prosperity depends on a healthy environment, social cohesion and good governance.

The Board owns the ESG framework; the Managing Director is accountable for operational and investment decisions meeting it.

Framework

Three dimensions.

Environmental

Greenhouse gas emissions, climate change, resource use, waste management, water scarcity and biodiversity.

Social

Health and safety, labour and human rights, supply-chain conduct and community relations.

Governance

Board composition, executive accountability, audit, controls and shareholder alignment.