SAS PLEDGE

At the NEW SAS, we are committed to responsible mining and will continue to act in the best interests of the environment, communities and jurisdictions in which we operate. We aim to meet or exceed best practices in corporate governance as it affects the many stakeholders involved such as shareholders, management, the board of directors, employees, consultants and all other interested parties.

We have adopted a structured system which includes transparency to achieve our long-term strategic goals to satisfy all stakeholders; comply with legal and regulatory requirements, and meet or exceed environmental and community needs.

We have aligned the values of the corporation with principles that include honesty, trust and integrity. These principles are outlined in further detail in the Company's "Code of Conduct".

We will reward our shareholders by:

"Building a foundation for profitable growth!"

Board Composition

All members excluding Mr. Jacques Perron, President & CEO, and Mr. Paul C. Jones, are independent members of the board.

NAME	APPOINTMENT DATE	COMMITTEE
Louis Gignac Chairman	September 2007	Audit Committee Compensation and Human Resources Committee Executive Committee Governance and Nominating Committee
Herbert Abramson	January 1998	Audit Committee Compensation and Human Resources Committee Executive Committee Governance and Nominating Committee
Stephen Burns	June 2001	Audit Committee Compensation and Human Resources Committee
Graham Farquharson	June 2009	Compensation and Human Resources Committee Environmental, Safety and Health and Technical Committee
Paul C. Jones	June 2003	Environmental, Safety and Health and Technical Committee
Bernard Kraft	October 2004	Audit Committee Environmental, Safety and Health and Technical Committee Governance and Nominating Committee
Jacques Perron	October 2007	Executive Committee
Warren Seyffert	June 2002	Governance and Nominating Committee

CHARTERS

Audit Committee Charter (PDF)
Compensation and Human Resource Committee Charter (PDF)
Environmental, Safety and Health and Technical Committee Charter (PDF)
Executive Committee Charter (PDF)
Governance and Nominating Committee Charter (PDF)

POLICIES

Mandate of the Board (PDF)
Code of Conduct Policy (PDF)
Corporate Disclosure Policy (PDF)
Insider Trading Policy (PDF)
Complaints Reporting Policy (Whistleblower) (PDF)

 

For more information please contact:
St Andrew Goldfields Ltd.
20 Adelaide Street East, Suite 801
Toronto, ON M5C 2T6
Canada
Tel: 416-815-9855
Toll Free: 1-800-463-5139
Fax: 416-815-9437