| Arafura Resources Limited |


	Audit Committee Charter	(34kb)

	Board Charter	(40kb)

	Code of Conduct	(9kb)

	Compliance Procedures	(9kb)

	Corporate Governance Principles and Recommendations	(27kb)

	Nomination Committee Charter	(22kb)

	Policy and Procedure for Director Appointment	(18kb)

	Policy for Trading in Company Securities	(9kb)

	Policy on Assessing the Independence of Directors	(18kb)

	Policy on ASX Listing Rule Compliance	(9kb)

	Procedure for Selection, Appointment and Rotation of External Auditor	(15kb)

	Process for Performance Evaluation	(9kb)

	Remuneration Committee Charter	(23kb)

	Risk Management Policy	(9kb)

	Shareholder Communication Strategy	(13kb)

	Website Disclosure	(60kb)

	Whistleblower Policy	(9kb)

	Privacy Statement	(66kb)