4.1  The Committee shall meet at least four times a year, to coincide with the key dates in the Company's reporting cycle, and at such other times as the Chairman of the Committee shall decide.

4.2  A Meeting can be requested by any member of the Committee or the external or internal auditors if they consider one is necessary.

4.3  No one other than the Chairman of the Committee and its members shall be entitled to be present at any meeting of the Committee.

4.4  It is for the Committee to decide if non-members should attend any Committee meeting or for a particular agenda item.

4.5  Copies of the minutes of all Committee meetings shall be circulated to all members of the Board.

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