ANTI-BRIBERY AND CORRUPTION POLICY

Africa Management Solutions Limited (AMSOL) is committed to conducting business in an ethical and honest manner, and is committed to implementing and enforcing systems that ensure bribery is prevented. We are committed to acting professionally, fairly, and with integrity in all business dealings and relationships.

Our company’s Policy is to comply with all laws, rules and regulations governing bribery and corruption in all the countries where we operate. Our ethical behaviour seeks to ensure that no bribes or corrupt payments are made, requested, offered or received by anyone acting on our behalf.

We do not pay facilitation payments and we provide our employees with focused training and guidance to assist them in managing any such requests.

Our Anti-Bribery Policy is incorporated directly into our business processes throughout the organisation. It is applied to our contracts through the inclusion of appropriate clauses. Due diligence is performed on third parties that seek to represent us or who provide products and services to us. We conduct regular reviews and risk assessments of all our Ethics Policies and Processes.

Our policy does not permit the offer or acceptance of gifts, nor hospitality that is not within the context of a business meeting. AMSOL will strive to maintain zero-tolerance for bribery and corrupt activities.