Company's Website Disclosure on Corporate Governance

Introduction

Forge Group Ltd ("Company") has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The Board of the Company is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance commensurate with the Company’s needs.

To the extent they are applicable to the Company, the Board has adopted the Ten Essential Corporate Governance Principles and each of the Best Practice Recommendations as published by ASX Corporate Governance Council ("ASX Principles and Recommendations").

In pursuit of best practice in corporate governance, the Company is please to make the following information on its corporate governance practices available to its shareholders in this website. The Company has followed the recommendations of the ASX in making information available in full or summary.

Charters

Board Charter

Audit Committee Charter

Nomination Committee Charter

Remuneration Committee Charter

Policies and Procedures

Code of Conduct

Policy and Procedure for Selection and Appointment of New Directors

Process for Performance Evaluation of the Board, Board Committees, Individual Directors and Key Executives

Summary of Policy for Trading in Company Securities

Summary of Compliance Procedures

Procedure for the Selection, Appointment and rotation of External Auditor

Shareholder Communication Strategy

Summary of Company's Risk Management Policy

Summary of Whistleblower Policy

10 Essential Corporate Governance Principles