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

Corporate Governance

	Title	Modified Date
	Employee Share Plan Rules	7 months
	Shareholder Privacy Policy	7 months
	Board Charter	7 months
	Corporate Governance Statement	7 months
	Securities Dealing Policy	7 months
	Nomination & Remuneration Committee Charter	7 months
	Diversity Policy	7 months
	Corporate Code of Conduct	7 months
	Shareholder Communication Policy	7 months
	Audit & Risk Committee Charter	7 months
	Continuous Disclosure Policy	7 months

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