Appendix 4G

Marvel Gold Limited has disclosed its Corporate Governance Statement as of 28 September 2020, approved by the board. The statement includes various key disclosures related to corporate governance principles and recommendations set by the ASX Corporate Governance Council. These include having a board charter, undertaking checks before appointing directors, having written agreements with directors, and having a diversity policy. The company also discloses processes for evaluating board and executive performance, ensuring accountability of the company secretary to the board, and facilitating communication with investors. Additionally, Marvel Gold discloses its policies on whistleblowing, anti-bribery, and corruption, as well as its values and code of conduct.