Building a mid-tier gold producer

Corporate Governance

Asanko Gold's Board of Directors and Management are committed to the highest standard of corporate governance.

The Company's corporate governance policies and procedures manual is available to download.

Whistleblower Hotline

Asanko has set-up a free whistleblower hotline to allow any Asanko employee, contractor or member of the public who becomes aware of a violation of the Asanko Code of Business Conduct and Ethics to anonymously report of suspected violations.

An independent third party, Whistle Blowers (Pty) Ltd, has been retained by Asanko to address such concerns of the Company’s employees.

Reports may be sent to:

Whistle Blowers
Ghana: 0800-10-11-0 (toll-free)
South Africa: 0801-111-459 (toll-free)
Canada: 1-855-705-6538 (toll-free)
Confidential e-mail: asanko@whistleblowing.co.za
Online: www.whistleblowing.co.za;

Chair of the Asanko Audit Committee Confidential e-mail: MDeGroot@pathwaycapital.ca
In person / By post: 1066 West Hastings Street, Suite 680, Vancouver B.C. V6E 3X2