Corporate Governance Statement and Appendix 4G

Based on the information provided in the Corporate Governance Statement and Key to Disclosures for Marvel Gold Limited, the company has followed the recommendations of the ASX Corporate Governance Council Principles and Recommendations for the financial year ended 30 June 2021 as disclosed in the Corporate Governance Statement on the company's website. The company has detailed its compliance with various principles including board structures, evaluation processes, risk management, continuous disclosure, shareholder rights, remuneration policies, and ethical conduct. The company has also disclosed its policies on diversity, whistleblowing, anti-bribery and corruption, and other relevant governance practices.