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Corporate Governance Statement

This Corporate Governance Statement reports on Tiger Resources Limited’s (“Tiger” or the “Company”) corporate governance framework, principles and practices. This statement is current as at 31 March 2016 and has been approved by the Board. Tiger reviews its governance practices regularly and revises these practices as appropriate to reflect changes in law and best practice in corporate governance. The Company and its controlled entities together are referred to as the Group in this statement.

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