<SEC-DOCUMENT>0001144204-15-051935.txt : 20150826
<SEC-HEADER>0001144204-15-051935.hdr.sgml : 20150826
<ACCEPTANCE-DATETIME>20150826130928
ACCESSION NUMBER: 0001144204-15-051935
CONFORMED SUBMISSION TYPE: 6-K
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150826
FILED AS OF DATE: 20150826
DATE AS OF CHANGE: 20150826
FILER:
COMPANY DATA:
COMPANY CONFORMED NAME: PRANA BIOTECHNOLOGY LTD
CENTRAL INDEX KEY: 0001131343
STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834]
IRS NUMBER: 000000000
FISCAL YEAR END: 0630
FILING VALUES:
FORM TYPE: 6-K
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-49843
FILM NUMBER: 151075367
BUSINESS ADDRESS:
STREET 1: LEVEL 2
STREET 2: 369 ROYAL PARADE
CITY: PARKVILLE, VICTORIA
STATE: C3
ZIP: 3052
BUSINESS PHONE: 61-3-9349-4906
MAIL ADDRESS:
STREET 1: LEVEL 2
STREET 2: 369 ROYAL PARADE
CITY: PARKVILLE, VICTORIA
STATE: C3
ZIP: 3052
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>v419149_6k.htm
<DESCRIPTION>FORM 6-K
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0"><B>Washington, D.C. 20549</B></P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 12pt"><B>FORM
6-K</B></FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0"><B>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT
TO RULE 13a-16 OR</B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0"><B>15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934</B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0"><B> </B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0"><B>For the month of
August 2015</B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0"> </P>
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0"><FONT STYLE="font-size: 14pt">Prana
Biotechnology Limited</FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0">(Name of Registrant)</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0"></P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0"><B>Level 2, 369 Royal Parade Parkville
Victoria 3052 Australia</B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0">(Address of Principal
Executive Office)</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>Indicate by check mark whether the registrant
files or will file annual reports under cover of Form 20-F or Form 40-F.</B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0"><B> </B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0">Form 20-F
<FONT STYLE="font-family: Wingdings">x</FONT> Form 40-F
<FONT STYLE="font-family: Wingdings">¨</FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 0"><B> </B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):<U>__</U></B></P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>Indicate by check mark if the registrant is submitting
the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):<U> __</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B> </B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>Indicate by check mark whether by furnishing
the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to
Rule 12g3-2(b) under the Securities Exchange Act of 1934.</B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B> </B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">Yes
<FONT STYLE="font-family: Wingdings">¨</FONT> No
<FONT STYLE="font-family: Wingdings">x</FONT> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B> </B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"><B>If "Yes" is marked, indicate
below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- _____</B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><B>This Form 6-K is being incorporated by reference
into the Registrant’s Registration Statements on Form F-3 (File No. 333-199783) and Form S-8 (File No. 333-153669).</B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in"><B> </B></P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PRANA BIOTECHNOLOGY LIMITED</B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B> </B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
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<TD STYLE="text-align: justify; width: 3pc">6-K</TD>
<TD STYLE="text-align: justify">Items</TD></TR>
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<TD STYLE="text-align: justify; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.</FONT></TD>
<TD>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Appendix 4G</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Key to Disclosures Corporate Governance Council Principles and
Recommendations</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>Rules 4.7.3 and 4.10.3<B><SUP>1</SUP></B></I></P>
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0">Appendix 4G</P>
<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Key to Disclosures<BR>
Corporate Governance Council Principles and Recommendations</B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
<TD STYLE="width: 100%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 1pt; padding-left: 5.4pt; font-size: 10pt"><font style="font: 10pt Times New Roman, Times, Serif"><b>Name of entity:</b></font></td></tr>
<tr style="vertical-align: top">
<TD STYLE="border: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt; font-size: 10pt"><font style="font-family: Times New Roman, Times, Serif"> Prana Biotechnology Limited</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<table cellspacing="0" cellpadding="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: top">
<TD STYLE="width: 40%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 1pt; padding-left: 5.4pt"><font style="font: 10pt Times New Roman, Times, Serif"><b>ABN / ARBN:</b></font></td>
<TD STYLE="width: 22%; padding-right: 5.4pt; padding-bottom: 1pt; padding-left: 5.4pt"> </td>
<TD STYLE="width: 38%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5.4pt; padding-bottom: 1pt; padding-left: 5.4pt"><font style="font: 10pt Times New Roman, Times, Serif"><b>Financial year ended:</b></font></td></tr>
<tr style="vertical-align: top">
<TD STYLE="border: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt"><font style="font-family: Times New Roman, Times, Serif"> 37 080 699 065</font></td>
<TD STYLE="padding-top: 6pt; padding-bottom: 6pt"> </td>
<TD STYLE="border: Black 1pt solid; padding-top: 6pt; padding-bottom: 6pt"><font style="font-family: Times New Roman, Times, Serif"> 30 June 2015</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Our corporate governance statement<FONT STYLE="font-size: 10pt"><SUP>2
</SUP></FONT>for the above period above can be found at:<FONT STYLE="font-size: 10pt"><SUP>3</SUP></FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<table cellspacing="0" cellpadding="0" style="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<tr style="vertical-align: top">
<td style="width: 6%; padding-top: 6pt; padding-bottom: 6pt"><font style="font-family: Times New Roman, Times, Serif">☒</font></td>
<td style="width: 31%; padding-top: 6pt; padding-bottom: 6pt"><font style="font-family: Times New Roman, Times, Serif">These pages of our annual report:</font></td>
<td style="width: 63%; padding-top: 6pt; padding-bottom: 6pt"><font style="font-family: Times New Roman, Times, Serif">Pages 50 to 58. </font></td></tr>
<tr style="vertical-align: top">
<td style="padding-top: 6pt; padding-bottom: 6pt"><font style="font-family: Times New Roman, Times, Serif">☐</font></td>
<td style="padding-top: 6pt; padding-bottom: 6pt"><font style="font-family: Times New Roman, Times, Serif">This URL on our website:</font></td>
<td style="padding-top: 6pt; padding-bottom: 6pt"> </td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The Corporate Governance Statement is accurate and up to date
as at 30<SUP>th</SUP> June 2015 and has been approved by the board.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The annexure includes a key to where our corporate governance
disclosures can be located.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<table cellspacing="0" cellpadding="0" style="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<tr style="vertical-align: top">
<td style="width: 12%; padding-top: 6pt; padding-bottom: 6pt"><font style="font-family: Times New Roman, Times, Serif">Date:</font></td>
<td style="width: 88%; padding-top: 6pt; padding-bottom: 6pt"><font style="font-family: Times New Roman, Times, Serif"> 26<sup>th</sup> August 2015</font></td></tr>
<tr style="vertical-align: top">
<td style="padding-top: 6pt; padding-bottom: 6pt"><font style="font-family: Times New Roman, Times, Serif">Sign:</font></td>
<td style="padding-top: 6pt; padding-bottom: 6pt"><img src="image_001.jpg" alt="" style="height: 51.75pt; width: 146.25pt"></td></tr>
<tr style="vertical-align: top">
<td style="padding-top: 6pt; padding-bottom: 6pt"><font style="font-family: Times New Roman, Times, Serif">Name:</font></td>
<td style="padding-top: 6pt; padding-bottom: 6pt"><font style="font-family: Times New Roman, Times, Serif"> Geoffrey Kempler</font></td></tr>
</table>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">_________________________</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0in"><FONT STYLE="font-size: 8pt"><SUP>1
</SUP>Under Listing Rule 4.7.3, an entity must lodge with ASX a completed Appendix 4G at the same time as it lodges
its annual report with ASX.</FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0in"><FONT STYLE="font-size: 8pt"> </FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 8pt">Listing Rule 4.10.3 requires an
entity that is included in the official list as an ASX Listing to include in its annual report either a corporate governance statement
that meets the requirements of that rule or the URL of the page on its website where such a statement is located. The corporate
governance statement must disclose the extent to which the entity has followed the recommendations set by the ASX Corporate Governance
Council during the reporting period. If the entity has not followed a recommendation for any part of the reporting period, its
corporate governance statement must separately identify that recommendation and the period during which it was not followed and
state its reasons for not following the recommendation and what (if any) alternative governance practices it adopted in lieu of
the recommendation during that period.</FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 8pt"> </FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 8pt">Under Listing Rule 4.7.4,
if an entity chooses to include its corporate governance statement on its website rather than in its annual report, it must lodge
a copy of the corporate governance statement with ASX at the same time as it lodges its annual report with ASX. The corporate
governance statement must be current as at the effective date specified in that statement for the purposes of rule 4.10.3.</FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 8pt"> </FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 8pt"><SUP>2</SUP> “Corporate
governance statement” is defined in Listing Rule 19.12 to mean the statement referred to in Listing Rule 4.10.3
which discloses the extent to which an entity has followed the recommendations set by the ASX Corporate Governance Council during
a particular reporting period.</FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 8pt"> </FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 8pt"><SUP>3</SUP> Mark whichever option
is correct and then complete the page number(s) of the annual report, or the URL of the web page, where the entity’s corporate
governance statement can be found. You can, if you wish, delete the option which is not applicable.</FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 8pt"> </FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 8pt">Throughout this form, where you
are given two or more options to select, you can, if you wish, delete any option which is not applicable and just retain the option
that is applicable. If you select an option that includes “<U>OR</U>” at the end of the selection and you delete the
other options, you can also, if you wish, delete the “<U>OR</U>” at the end of the selection.</FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>ANNEXURE – KEY TO CORPORATE GOVERNANCE DISCLOSURES</B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 19.85pt"></P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD COLSPAN="2" STYLE="border: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Corporate Governance Council recommendation</B></FONT></TD>
<TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We have followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD>
<TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We
have NOT followed the recommendation in full for the whole of the period above. We have disclosed …</B><SUP>4</SUP></FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: #D9D9D9">
<TD COLSPAN="4" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Principle 1 – Lay solid foundations for management and oversight</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt; width: 5%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.1</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 30%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A listed entity should disclose:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">(a)	 the respective roles
and responsibilities of its board and management; and</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">(b)	 those matters expressly
reserved to the board and those delegated to management.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 31%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 0">… the fact that we follow this recommendation:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 19.85pt; text-indent: -19.85pt">☒	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 0">… and information about the respective roles
and responsibilities of our board and management (including those matters expressly reserved to the board and those delegated to
management):</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 0">☐	at [<I>insert location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 0; text-indent: 0.5in"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 34%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 an explanation
why that is so in our Corporate Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	we are an externally
managed entity and this recommendation is therefore not applicable</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.2</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A listed entity should:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">(a) 	undertake appropriate
checks before appointing a person, or putting forward to security holders a candidate for election, as a director; and</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">(b) 	provide security holders
with all material information in its possession relevant to a decision on whether or not to elect or re-elect a director.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 0">… the fact that we follow this recommendation:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	an explanation
why that is so in our Corporate Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	we are an externally
managed entity and this recommendation is therefore not applicable</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.3</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A listed entity should have a written agreement with each director and senior executive setting out the terms of their appointment.</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 0">… the fact that we follow this recommendation:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 19.85pt; text-indent: -19.85pt">☒	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	an explanation
why that is so in our Corporate Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐	 we are an externally
managed entity and this recommendation is therefore not applicable</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.4</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The company secretary of a listed entity should be accountable directly to the board, through the chair, on all matters to do with the proper functioning of the board.</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that we follow this recommendation:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 an explanation
why that is so in our Corporate Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 we are an externally
managed entity and this recommendation is therefore not applicable</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 19.85pt"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">____________________________</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 8pt"><SUP>4</SUP> If you have followed
all of the Council’s recommendations in full for the whole of the period above, you can, if you wish, delete this column
from the form and re-format it.</FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 19.85pt"></P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 1.7pt 0pt 19.85pt"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left; text-indent: 0in"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 35%; border: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; text-align: left; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Corporate Governance Council recommendation</B></FONT></TD>
<TD STYLE="width: 31%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We have followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD>
<TD STYLE="width: 34%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We
have NOT followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 5%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.5</FONT></TD>
<TD STYLE="width: 30%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A listed entity should:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">(a)	 have a diversity policy
which includes requirements for the board or a relevant committee of the board to set measurable objectives for achieving gender
diversity and to assess annually both the objectives and the entity’s progress in achieving them;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">(b)	 disclose that policy
or a summary of it; and</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">(c)	 disclose as at the
end of each reporting period the measurable objectives for achieving gender diversity set by the board or a relevant committee
of the board in accordance with the entity’s diversity policy and its progress towards achieving them and either:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 37.1pt; text-indent: -14.15pt">(1)	the respective proportions
of men and women on the board, in senior executive positions and across the whole organisation (including how the entity has defined
“senior executive” for these purposes); or</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 37.1pt; text-indent: -14.15pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 37.1pt; text-indent: -14.15pt">(2)	if the entity is a
“relevant employer” under the Workplace Gender Equality Act, the entity’s most recent “Gender Equality
Indicators”, as defined in and published under that Act.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 37.1pt; text-indent: -14.15pt"> </P></TD>
<TD STYLE="width: 31%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that we have a diversity policy that complies
with paragraph (a):</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… and a copy of our diversity policy or a summary of
it:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	at <FONT STYLE="color: blue"><U>http://pranabio.com/investors/</U></FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… and the measurable objectives for achieving gender
diversity set by the board or a relevant committee of the board in accordance with our diversity policy and our progress towards
achieving them:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… and the information referred to in paragraphs (c)(1)
or (2):</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="width: 34%; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 an explanation
why that is so in our Corporate Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 we are an externally
managed entity and this recommendation is therefore not applicable</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.6</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A listed entity should:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">(a) 	have and disclose
a process for periodically evaluating the performance of the board, its committees and individual directors; and</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">(b) 	disclose, in relation
to each reporting period, whether a performance evaluation was undertaken in the reporting period in accordance with that process.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the evaluation process referred to in paragraph (a):</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… and the information referred to in paragraph (b):</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 an explanation
why that is so in our Corporate Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	we are an externally
managed entity and this recommendation is therefore not applicable</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">1.7</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A listed entity should:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">(a)	 have and disclose
a process for periodically evaluating the performance of its senior executives; and</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">(b)	 disclose, in relation
to each reporting period, whether a performance evaluation was undertaken in the reporting period in accordance with that process.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the evaluation process referred to in paragraph (a):</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… and the information referred to in paragraph (b):</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	an explanation
why that is so in our Corporate Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 we are an externally
managed entity and this recommendation is therefore not applicable</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 35%; border: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; text-align: left; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Corporate Governance Council recommendation</B></FONT></TD>
<TD STYLE="width: 31%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We have followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD>
<TD STYLE="width: 34%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We
have NOT followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: #D9D9D9">
<TD COLSPAN="4" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><BR CLEAR="ALL">
<FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Principle 2 - Structure the board to add value</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt; width: 5%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.1</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 30%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The board of a listed entity should:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">(a) 	have a nomination
committee which:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(1)	has at least three members,
a majority of whom are independent directors; and</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(2)	is chaired by an independent
director,</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">and disclose:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(3)	the charter of the committee;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(4)	the members of the committee;
and</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(5)	 as at the end of each
reporting period, the number of times the committee met throughout the period and the individual attendances of the members at
those meetings; or</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">(b) 	if it does not have
a nomination committee, disclose that fact and the processes it employs to address board succession issues and to ensure that the
board has the appropriate balance of skills, knowledge, experience, independence and diversity to enable it to discharge its duties
and responsibilities effectively.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 31%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[If the entity complies with paragraph (a):]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that we have a nomination committee that complies
with paragraphs (1) and (2):</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… and a copy of the charter of the committee:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	at <FONT STYLE="color: Blue"><U>http://pranabio.com/investors/</U></FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… and the information referred to in paragraphs (4) and
(5):</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[If the entity complies with paragraph (b):]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that we do not have a nomination committee
and the processes we employ to address board succession issues and to ensure that the board has the appropriate balance of skills,
knowledge, experience, independence and diversity to enable it to discharge its duties and responsibilities effectively:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 34%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 an explanation
why that is so in our Corporate Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 we are an externally
managed entity and this recommendation is therefore not applicable</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.2</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A listed entity should have and disclose a board skills matrix setting out the mix of skills and diversity that the board currently has or is looking to achieve in its membership.</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… our board skills matrix:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	at <FONT STYLE="color: Blue"><U>http://pranabio.com/investors/</U></FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	an explanation
why that is so in our Corporate Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	we are an externally
managed entity and this recommendation is therefore not applicable</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD></TR>
</TABLE>
<P STYLE="margin: 0"> </P>
<P STYLE="margin: 0"></P>
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<DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"> </P></DIV>
<!-- Field: /Page -->
<P STYLE="margin: 0"> </P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="width: 35%; border: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; text-align: left; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Corporate Governance Council recommendation</B></FONT></TD>
<TD STYLE="width: 31%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We have followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD>
<TD STYLE="width: 34%; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We
have NOT followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD></TR>
</TABLE>
<P STYLE="margin: 0"></P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt; width: 5%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.3</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 30%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A listed entity should disclose:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(a)	 the names of the directors
considered by the board to be independent directors;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(b)	 if a director has an interest,
position, association or relationship of the type described in Box 2.3 but the board is of the opinion that it does not compromise
the independence of the director, the nature of the interest, position, association or relationship in question and an explanation
of why the board is of that opinion; and</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(c)	 the length of service of
each director.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 31%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the names of the directors considered by the board
to be independent directors:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… and, where applicable, the information referred to
in paragraph (b):</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… and the length of service of each director:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; padding-left: 22.95pt; text-indent: -22.95pt; font-size: 10pt; width: 34%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">☐ 	 an explanation why that is so in our Corporate Governance Statement</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.4</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A majority of the board of a listed entity should be independent directors.</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that we follow this recommendation:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 an explanation
why that is so in our Corporate Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	we are an externally
managed entity and this recommendation is therefore not applicable</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.5</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The chair of the board of a listed entity should be an independent director and, in particular, should not be the same person as the CEO of the entity.</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that we follow this recommendation:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☒ 	 an explanation
why that is so in our Corporate Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐	 we are an externally
managed entity and this recommendation is therefore not applicable</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">2.6</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A listed entity should have a program for inducting new directors and provide appropriate professional development opportunities for directors to develop and maintain the skills and knowledge needed to perform their role as directors effectively.</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that we follow this recommendation:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 an explanation
why that is so in our Corporate Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	we are an externally
managed entity and this recommendation is therefore not applicable</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
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<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="border: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; text-align: left; font-size: 10pt; width: 35%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Corporate Governance Council recommendation</B></FONT></TD>
<TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt; width: 31%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We have followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD>
<TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt; width: 34%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We
have NOT followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: #D9D9D9">
<TD COLSPAN="4" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Principle 3 – ACT ethicalLY and responsiblY</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt; width: 5%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">3.1</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 30%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A listed entity should:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(a)	have a code of conduct for
its directors, senior executives and employees; and</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(b)	disclose that code or a
summary of it.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 31%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… our code of conduct or a summary of it:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; padding-left: 21pt; text-indent: -21pt; font-size: 10pt; width: 34%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">☐ 	an explanation why that is so in our Corporate Governance Statement</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: #D9D9D9">
<TD COLSPAN="4" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Principle 4 – Safeguard integrity in CORPORATE reporting</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.1</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The board of a listed entity should:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(a)	 have an audit committee
which:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(1)	has at least three members,
all of whom are non-executive directors and a majority of whom are independent directors; and</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(2) 	is chaired by an independent
director, who is not the chair of the board,</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> and disclose:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(3)	 the charter of the committee;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(4)	 the relevant qualifications
and experience of the members of the committee; and</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(5) 	in relation to each
reporting period, the number of times the committee met throughout the period and the individual attendances of the members at
those meetings; or</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(b) 	if it does not have an audit
committee, disclose that fact and the processes it employs that independently verify and safeguard the integrity of its corporate
reporting, including the processes for the appointment and removal of the external auditor and the rotation of the audit engagement
partner.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[If the entity complies with paragraph (a):]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that we have an audit committee that complies
with paragraphs (1) and (2):</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… and a copy of the charter of the committee:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	at http://pranabio.com/investors/</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… and the information referred to in paragraphs (4) and
(5):</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[If the entity complies with paragraph (b):]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that we do not have an audit committee and
the processes we employ that independently verify and safeguard the integrity of our corporate reporting, including the processes
for the appointment and removal of the external auditor and the rotation of the audit engagement partner:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; padding-left: 22.95pt; text-indent: -22.95pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">☐ 	 an explanation why that is so in our Corporate Governance Statement</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.2</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">The board of a listed entity should, before it approves the entity’s financial statements for a financial period, receive from its CEO and CFO a declaration that, in their opinion, the financial records of the entity have been properly maintained and that the financial statements comply with the appropriate accounting standards and give a true and fair view of the financial position and performance of the entity and that the opinion has been formed on the basis of a sound system of risk management and internal control which is operating effectively.</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that we follow this recommendation:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; padding-left: 22.95pt; text-indent: -22.95pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">☐ 	 an explanation why that is so in our Corporate Governance Statement</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">4.3</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A listed entity that has an AGM should ensure that its external auditor attends its AGM and is available to answer questions from security holders relevant to the audit.</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that we follow this recommendation:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 an explanation
why that is so in our Corporate Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 we are an externally
managed entity that does not hold an annual general meeting and this recommendation is therefore not applicable</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"> </P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="border: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; text-align: left; font-size: 10pt; width: 35%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Corporate Governance Council recommendation</B></FONT></TD>
<TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt; width: 31%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We have followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD>
<TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt; width: 34%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We
have NOT followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: #D9D9D9">
<TD COLSPAN="4" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Principle 5 – Make timely and balanced disclosure</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt; width: 5%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">5.1</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 30%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A listed entity should:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(a)	 have a written policy for
complying with its continuous disclosure obligations under the Listing Rules; and</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(b) 	disclose that policy or
a summary of it.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 31%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… our continuous disclosure compliance policy or a summary
of it:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; padding-left: 22.95pt; text-indent: -22.95pt; font-size: 10pt; width: 34%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">☐ 	an explanation why that is so in our Corporate Governance Statement</FONT></TD></TR>
<TR STYLE="vertical-align: top; background-color: #D9D9D9">
<TD COLSPAN="4" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Principle 6 – Respect the rights of sECURITY holders</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.1</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A listed entity should provide information about itself and its governance to investors via its website.</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… information about us and our governance on our website:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	at http://pranabio.com/about/</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; padding-left: 22.95pt; text-indent: -22.95pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">☐ 	 an explanation why that is so in our Corporate Governance Statement</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.2</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A listed entity should design and implement an investor relations program to facilitate effective two-way communication with investors.</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that we follow this recommendation:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; padding-left: 22.95pt; text-indent: -22.95pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">☐ 	 an explanation why that is so in our Corporate Governance Statement</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.3</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A listed entity should disclose the policies and processes it has in place to facilitate and encourage participation at meetings of security holders.</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… our policies and processes for facilitating and encouraging
participation at meetings of security holders:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	an explanation
why that is so in our Corporate Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 we are an externally
managed entity that does not hold periodic meetings of security holders and this recommendation is therefore not applicable</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">6.4</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A listed entity should give security holders the option to receive communications from, and send communications to, the entity and its security registry electronically.</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that we follow this recommendation:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; padding-left: 22.95pt; text-indent: -22.95pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">☐ 	 an explanation why that is so in our Corporate Governance Statement</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
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<DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"> </P></DIV>
<!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"> </P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="border: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; text-align: left; font-size: 10pt; width: 35%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Corporate Governance Council recommendation</B></FONT></TD>
<TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt; width: 31%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We have followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD>
<TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt; width: 34%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We
have NOT followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: #D9D9D9">
<TD COLSPAN="4" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Principle 7 – RECOGNISE AND MANAGE RISK</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt; width: 5%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.1</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 30%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The board of a listed entity should:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(a) 	have a committee or committees
to oversee risk, each of which:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(1) 	has at least three members,
a majority of whom are independent directors; and</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(2) 	is chaired by an independent
director,</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">and disclose:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(3)	the charter of the committee;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(4)	the members of the committee;
and</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(5)	as at the end of each
reporting period, the number of times the committee met throughout the period and the individual attendances of the members at
those meetings; or</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(b) 	if it does not have a risk
committee or committees that satisfy (a) above, disclose that fact and the processes it employs for overseeing the entity’s
risk management framework.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 31%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[If the entity complies with paragraph (a):]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that we have a committee or committees to
oversee risk that comply with paragraphs (1) and (2):</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… and a copy of the charter of the committee:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… and the information referred to in paragraphs (4) and
(5):</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[If the entity complies with paragraph (b):]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that we do not have a risk committee or committees
that satisfy (a) and the processes we employ for overseeing our risk management framework:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; padding-left: 22.95pt; text-indent: -22.95pt; font-size: 10pt; width: 34%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">☐ 	an explanation why that is so in our Corporate Governance Statement</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.2</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The board or a committee of the board should:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(a)	 review the entity’s
risk management framework at least annually to satisfy itself that it continues to be sound; and</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(b) 	disclose, in relation to
each reporting period, whether such a review has taken place.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that board or a committee of the board reviews
the entity’s risk management framework at least annually to satisfy itself that it continues to be sound:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… and that such a review has taken place in the reporting
period covered by this Appendix 4G:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; padding-left: 22.95pt; text-indent: -22.95pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">☐ 	 an explanation why that is so in our Corporate Governance Statement</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
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<DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"> </P></DIV>
<!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"> </P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="border: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; text-align: left; font-size: 10pt; width: 35%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Corporate Governance Council recommendation</B></FONT></TD>
<TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt; width: 31%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We have followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD>
<TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt; width: 34%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We
have NOT followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt; width: 5%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.3</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 30%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A listed entity should disclose:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(a) 	if it has an internal audit
function, how the function is structured and what role it performs; or</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(b) 	if it does not have an internal
audit function, that fact and the processes it employs for evaluating and continually improving the effectiveness of its risk management
and internal control processes.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 31%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[If the entity complies with paragraph (a):]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… how our internal audit function is structured and what
role it performs:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[If the entity complies with paragraph (b):]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that we do not have an internal audit function
and the processes we employ for evaluating and continually improving the effectiveness of our risk management and internal control
processes:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; padding-left: 22.95pt; text-indent: -22.95pt; font-size: 10pt; width: 34%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">☐ 	 an explanation why that is so in our Corporate Governance Statement</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">7.4</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A listed entity should disclose whether it has any material exposure to economic, environmental and social sustainability risks and, if it does, how it manages or intends to manage those risks.</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… whether we have any material exposure to economic,
environmental and social sustainability risks and, if we do, how we manage or intend to manage those risks:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; padding-left: 22.95pt; text-indent: -22.95pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">☐ 	 an explanation why that is so in our Corporate Governance Statement</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
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<DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"> </P></DIV>
<!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"> </P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="border: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; text-align: left; font-size: 10pt; width: 35%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Corporate Governance Council recommendation</B></FONT></TD>
<TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt; width: 31%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We have followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD>
<TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt; width: 34%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We
have NOT followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: #D9D9D9">
<TD COLSPAN="4" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>Principle 8 – REMUNERATE FAIRLY AND RESPONSIBLY</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt; width: 5%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.1</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 30%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The board of a listed entity should:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(a) 	have a remuneration committee
which:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(1)	has at least three members,
a majority of whom are independent directors; and</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(2)	is chaired by an independent
director,</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">and disclose:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(3)	the charter of the committee;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(4)	the members of the committee;
and</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt">(5)	as at the end of each
reporting period, the number of times the committee met throughout the period and the individual attendances of the members at
those meetings; or</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 35.2pt; text-indent: -14.2pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(b)	 if it does not have a remuneration
committee, disclose that fact and the processes it employs for setting the level and composition of remuneration for directors
and senior executives and ensuring that such remuneration is appropriate and not excessive.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 31%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[If the entity complies with paragraph (a):]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that we have a remuneration committee that
complies with paragraphs (1) and (2):</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… and a copy of the charter of the committee:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	at <FONT STYLE="color: Blue"><U>http://pranabio.com/investors/</U></FONT></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… and the information referred to in paragraphs (4) and
(5):</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">[If the entity complies with paragraph (b):]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the fact that we do not have a remuneration committee
and the processes we employ for setting the level and composition of remuneration for directors and senior executives and ensuring
that such remuneration is appropriate and not excessive:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; width: 34%">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 an
explanation why that is so in our Corporate Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 we are an externally
managed entity and this recommendation is therefore not applicable</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.2</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">A listed entity should separately disclose its policies and practices regarding the remuneration of non-executive directors and the remuneration of executive directors and other senior executives.</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… separately our remuneration policies and practices
regarding the remuneration of non-executive directors and the remuneration of executive directors and other senior executives:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 an explanation
why that is so in our Corporate Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	we are an externally
managed entity and this recommendation is therefore not applicable</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD></TR>
<TR STYLE="vertical-align: top">
<TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">8.3</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">A listed entity which has an equity-based remuneration scheme
should:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(a)	 have a policy on whether
participants are permitted to enter into transactions (whether through the use of derivatives or otherwise) which limit the economic
risk of participating in the scheme; and</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(b)	 disclose that policy or
a summary of it.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… our policy on this issue or a summary of it:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☒ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 an explanation
why that is so in our Corporate Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 we do not
have an equity-based remuneration scheme and this recommendation is therefore not applicable <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt">☐ 	 we are an externally
managed entity and this recommendation is therefore not applicable</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 22.95pt; text-indent: -22.95pt"> </P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
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<DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="margin: 0pt; text-align: right">Page <!-- Field: Sequence; Type: Arabic; Name: PageNo -->10<!-- Field: /Sequence --> </P></DIV>
<DIV STYLE="page-break-before: always; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt"> </P></DIV>
<!-- Field: /Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"> </P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
<TD STYLE="border: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; text-align: left; font-size: 10pt; width: 33%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>Corporate Governance Council recommendation</B></FONT></TD>
<TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt; width: 36%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We have followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD>
<TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; padding-top: 3pt; padding-bottom: 3pt; font-size: 10pt; width: 31%"><FONT STYLE="font: 10pt Times New Roman, Times, Serif"><B>We
have NOT followed the recommendation in full for the whole of the period above. We have disclosed …</B></FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: #D9D9D9">
<TD COLSPAN="5" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif; text-transform: uppercase"><B>ADDITIONAL DISCLOSURES APPLICABLE TO EXTERNALLY MANAGED LISTED ENTITIES</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">-</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>Alternative to Recommendation 1.1 for externally managed
listed entities:</I></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The responsible entity of an externally managed listed entity
should disclose:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(a) 	the arrangements between
the responsible entity and the listed entity for managing the affairs of the listed entity;</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt">(b)	 the role and responsibility
of the board of the responsible entity for overseeing those arrangements.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 21pt; text-indent: -21pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the information referred to in paragraphs (a) and (b):</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; padding-left: 22.95pt; text-indent: -22.95pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">☐ 	 an explanation why that is so in our Corporate Governance Statement</FONT></TD></TR>
<TR STYLE="vertical-align: top">
<TD COLSPAN="2" STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; border-left: black 1pt solid; padding-top: 3pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">-</FONT></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><I>Alternative to Recommendations 8.1, 8.2 and 8.3 for
externally managed listed entities:</I></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">An externally managed listed entity should clearly disclose
the terms governing the remuneration of the manager.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt">
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">… the terms governing our remuneration as manager of
the entity:</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	in our Corporate
Governance Statement <B><U>OR</U></B></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt">☐ 	at [<I>insert
location</I>]</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 19.85pt; text-indent: -19.85pt"> </P></TD>
<TD STYLE="border-bottom: black 1pt solid; border-right: black 1pt solid; padding-top: 3pt; padding-left: 22.95pt; text-indent: -22.95pt; font-size: 10pt"><FONT STYLE="font: 10pt Times New Roman, Times, Serif">☐ 	 an explanation why that is so in our Corporate Governance Statement</FONT></TD></TR>
<TR>
<TD STYLE="width: 2%; font-size: 10pt"> </TD>
<TD STYLE="width: 1%; font-size: 10pt"> </TD>
<TD STYLE="width: 30%; font-size: 10pt"> </TD>
<TD STYLE="width: 36%; font-size: 10pt"> </TD>
<TD STYLE="width: 31%; font-size: 10pt"> </TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right; text-indent: 0"></P>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt">SIGNATURES</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; text-align: center; margin-bottom: 0pt"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>
<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; font: 10pt Times New Roman, Times, Serif; width: 100%">
<TR STYLE="vertical-align: top; text-align: left">
<TD> </TD>
<TD COLSPAN="3"><U>PRANA BIOTECHNOLOGY LIMITED</U></TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
<TD> </TD>
<TD> </TD>
<TD COLSPAN="2">(Registrant)</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
<TD> </TD>
<TD> </TD>
<TD COLSPAN="2"> </TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
<TD> </TD>
<TD> </TD>
<TD COLSPAN="2"> </TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
<TD STYLE="width: 50%"> </TD>
<TD STYLE="width: 4%">By:</TD>
<TD STYLE="border-bottom: Black 1pt solid; width: 23%">/s/ Geoffrey Kempler</TD>
<TD STYLE="width: 23%"> </TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
<TD> </TD>
<TD> </TD>
<TD COLSPAN="2">Geoffrey Kempler,</TD></TR>
<TR STYLE="vertical-align: top; text-align: left">
<TD> </TD>
<TD> </TD>
<TD COLSPAN="2">Executive Chairman</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in"></P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">August 26, 2015</P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"> </P>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>