Privacy and Data Protection

Scope

The present document presents Bounty Mining Limited's Privacy and Data Protection policy which applies to all personal and operational information and data held on Bounty Mining Ltd shareholders, members and contractors.

Purpose

While exercising its right to collect, use and disclose personal information or data for legitimate business purposes, Bounty Mining Limited is committed to protect the personal and operational information and data concerning

• Our shareholders
• Our members
• Our contractors

in order to maintain strict rules of conduct to lower the likelihood of:

• Confidentiality breaches;
• Loss of privacy;
• Loss of trust; and/or
• Legal liability.

Position and Etiquette

Bounty Mining Limited is committed to protect the personal information of its members as required for staffing, member management, compensation and benefits administration purposes.

If you complete an Application Form for Shares and Options, you will be providing personal information to the Company (directly or by the Share Registry). The Company collects, holds and will use that information to assess your Application, service your needs as a Shareholder and to facilitate distribution payments and corporate communications to you as a Shareholder.

The information may also be used from time to time and disclosed to persons inspecting the register, bidders for your securities in the context of takeovers, regulatory bodies, including the Australian Taxation Office, authorised securities brokers, print service providers, mail houses and the Share Registry.

You can access, correct and update the personal information that is held about you. If you wish to do so please contact the Share Registry at the relevant contact numbers set out on this Website.

Collection, maintenance and disclosure of certain personal information is governed by legislation including the Privacy Act 1988 (as amended), the Corporations Act and certain rules such as the SCH Business Rules. You should note that if the information required on the Application for Shares is not provided, the Company may not be able to accept or process your Application.

Website Visitors

Bounty Mining Limited respects the privacy of any visitors to www.bounty.com.au and does not share any personal information with third parties.