TTI - Corporate governance

	Originally printed from the TTI website on 29/08/2008

Corporate governance

Corporate governance

Model Code for Securities Transactions

Code for Securities Transactions by Relevant Employees

Policy on Market Disclosure, Investor & Media Relations

Policy on Non-Audit Services

Terms of Reference - Audit Committee

Terms of Reference - Nomination Committee

Terms of Reference - Remuneration Committee

The following codes, policies and terms of reference form part of TTI's Corporate Governance regime.