Introduction

National Hire Group Limited ("Company") has adopted a Corporate Governance
Manual which forms the basis of a comprehensive system of control and
accountability for the administration of corporate governance. The Board is
committed to administering the policies and procedures with openness and integrity,
pursuing the true spirit of corporate governance commensurate with the Company’s
needs.

To the extent they are applicable to the Company, the Board has adopted the ASX
Corporate Governance Council's Corporate Governance Principles and
Recommendations ("Principles & Recommendations"). To read the ASX Principles
& Recommendations click here.

The Company is pleased to make the following information on its corporate
governance practices available on this website.

Charters

Board
Audit Committee
Nomination Committee
Remuneration Committee

Policies and Procedures

Policy and Procedure for Selection and (Re)Appointment of Directors
Process for Performance Evaluation
Policy on Assessing the Independence of Directors
Policy for Trading in Company Securities (summary)
Code of Conduct (summary)
Policy on Continuous Disclosure (summary)
Compliance Procedures (summary)
Procedure for the Selection, Appointment and Rotation of External Auditor
Shareholder Communication Policy
Risk Management Policy (summary)