Corporate Governance

Anti-bribery & Anti-corruption policy

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Audit and Risk Committee Charter

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Board Charter

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Code of Conduct

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Continuous Disclosure Policy

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Diversity Policy

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Performance Evaluation Policy

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Policy on Selection, Appointment and Rotation of External Auditors

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Remuneration and Nomination Committee Charter

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Risk Management Policy

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Securities Trading Policy

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Shareholder Communications Policy

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Social Media Policy

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Statement of Values

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Whistleblower Protection Policy

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Parbo Logo

A Western Australian exploration company targeting district scale gold and copper discoveries across the northern Yilgarn and Bryah Basin.

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CORPORATE GOVERNANCE

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hello@parbo.com.au

www.parbo.com.au

This website does not constitute financial product advice or an offer, invitation or recommendation to subscribe for or purchase securities in Parbo Resources Limited. Parbo Resources is a pre-IPO private company and its shares are not currently listed on any securities exchange; there is no guarantee that the Company will complete an initial public offering or that any such event will occur within a particular timeframe or on particular terms. Any offer of securities will be made only by way of a formal disclosure document (Prospectus) issued in accordance with Australian law. This website contains forward-looking statements which are not guarantees of future performance and are subject to significant risks and uncertainties; actual results may differ materially. An investment in the Company should be considered highly speculative. © 2026 Parbo Resources Limited. All rights reserved.

Parbo Logo

A Western Australian exploration company targeting district scale gold and copper discoveries across the northern Yilgarn and Bryah Basin.

CORPORATE

HOME

BOARD & MANAGEMENT

PROSPECTUS

CORPORATE GOVERNANCE

CONTACT

hello@parbo.com.au

www.parbo.com.au

This website does not constitute financial product advice or an offer, invitation or recommendation to subscribe for or purchase securities in Parbo Resources Limited. Parbo Resources is a pre-IPO private company and its shares are not currently listed on any securities exchange; there is no guarantee that the Company will complete an initial public offering or that any such event will occur within a particular timeframe or on particular terms. Any offer of securities will be made only by way of a formal disclosure document (Prospectus) issued in accordance with Australian law. This website contains forward-looking statements which are not guarantees of future performance and are subject to significant risks and uncertainties; actual results may differ materially. An investment in the Company should be considered highly speculative. © 2026 Parbo Resources Limited. All rights reserved.

Parbo Logo

A Western Australian exploration company targeting district scale gold and copper discoveries across the northern Yilgarn and Bryah Basin.

CORPORATE

HOME

BOARD & MANAGEMENT

PROSPECTUS

CORPORATE GOVERNANCE

CONTACT

hello@parbo.com.au

www.parbo.com.au

This website does not constitute financial product advice or an offer, invitation or recommendation to subscribe for or purchase securities in Parbo Resources Limited. Parbo Resources is a pre-IPO private company and its shares are not currently listed on any securities exchange; there is no guarantee that the Company will complete an initial public offering or that any such event will occur within a particular timeframe or on particular terms. Any offer of securities will be made only by way of a formal disclosure document (Prospectus) issued in accordance with Australian law. This website contains forward-looking statements which are not guarantees of future performance and are subject to significant risks and uncertainties; actual results may differ materially. An investment in the Company should be considered highly speculative. © 2026 Parbo Resources Limited. All rights reserved.

Parbo Logo

A Western Australian exploration company targeting district scale gold and copper discoveries across the northern Yilgarn and Bryah Basin.

CORPORATE

HOME

BOARD & MANAGEMENT

PROSPECTUS

CORPORATE GOVERNANCE

CONTACT

hello@parbo.com.au

www.parbo.com.au

This website does not constitute financial product advice or an offer, invitation or recommendation to subscribe for or purchase securities in Parbo Resources Limited. Parbo Resources is a pre-IPO private company and its shares are not currently listed on any securities exchange; there is no guarantee that the Company will complete an initial public offering or that any such event will occur within a particular timeframe or on particular terms. Any offer of securities will be made only by way of a formal disclosure document (Prospectus) issued in accordance with Australian law. This website contains forward-looking statements which are not guarantees of future performance and are subject to significant risks and uncertainties; actual results may differ materially. An investment in the Company should be considered highly speculative. © 2026 Parbo Resources Limited. All rights reserved.