Redzone Resources Ltd.


Corporate Governance

Effective Date Title PDF
July 13, 2011

Code Of Business Conduct And Ethics
     •  Appendix A: Whistle Blower Policy
     •  Appendix B: Form for Fraud Reporting and Investigation
     •  Appendix C: Code of Conduct Acknowledgement

November 4, 2010 Board Mandate And Terms Of Reference
     •  Schedule A: Mandate for the Chief Executive Officer (CEO)
     •  Schedule B: Mandate for the Lead Director
July 13, 2011 Audit Committee Mandate
July 13, 2011 Audit Committee Chair's Position Description
November 4, 2010 Governance, Compensation And Nominating Committee Charter
July 13, 2011 Disclosure and Trading Policy
     •  Schedule A: Definitions and Individuals and Entities that this Policy Applies to
     •  Schedule B: Examples of Information that May be Material
     •  Disclosure and Trading Policy Acknowledgement
September 9, 2010 Investment Policy

Redzone Resources Ltd.