| DOCUMENT | RELEASED |
| Anti Bribery and Corruption Policy | 16 Jul 2021 |
| Audit and Risk Committee Charter | 16 Jul 2021 |
| Board Charter | 16 Jul 2021 |
| Code of Conduct | 16 Jul 2021 |
| Continuous Disclosure Policy | 16 Jul 2021 |
| Corporate Governance Statement | 16 Jul 2021 |
| Diversity Policy | 16 Jul 2021 |
| Remuneration and Nomination Committee Charter | 16 Jul 2021 |
| Risk Management Policy | 16 Jul 2021 |
| Securities Trading Policy | 16 Jul 2021 |
| Shareholder Communication Policy | 16 Jul 2021 |
| Statement of Values | 16 Jul 2021 |
| Whistleblower Policy | 16 Jul 2021 |
Recharge Metals Ltd
Level 11, London House
216 St Georges Terrace
Perth WA 6000, Australia
info@rechargemetals.com.au