Governance

Governance

List of Current Trustees

Mandate for Trustees

Corporate Governance and Nominating Committee Mandate

Charter of Audit Committee

Communications Policy

Code of Ethics for Senior Financial Officer(s)

Code of Conduct and Ethics

Whistleblower Policy

Individual Trustee Mandate

Majority Voting Policy

For additional information, see section headed "Governance"
in most recent Information Circular of Central GoldTrust.