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

Corporate Governance

	Title	Modified Date
	Audit & Risk Committee Charter	5 months
	Employee Share Plan Rules	5 months
	Continuous Disclosure Policy	5 months
	Corporate Code of Conduct	5 months
	Diversity Policy	5 months
	Nomination & Remuneration Committee Charter	5 months
	Securities Dealing Policy	5 months
	Shareholder Communication Policy	5 months
	Shareholder Privacy Policy	5 months
	Corporate Governance Statement	5 months
	Board Charter	5 months

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