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The following documents constitute Advance ZincTek's current Corporate Governance Guidelines

Corporate Governance

	Title	Modified Date
	Employee Share Plan Rules	1 year
	Shareholder Privacy Policy	1 year
	Board Charter	1 year
	Corporate Governance Statement	1 year
	Securities Dealing Policy	1 year
	Nomination & Remuneration Committee Charter	1 year
	Diversity Policy	1 year
	Corporate Code of Conduct	1 year
	Shareholder Communication Policy	1 year
	Audit & Risk Committee Charter	1 year
	Continuous Disclosure Policy	1 year

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