Alumina Limited

Directors Seeking Independent Advice Policy

The Board collectively, and each Director individually, has the right to seek independent professional advice to enable them to fulfil their responsibilities. Such advice shall be at the Company's expense provided the Chairman's approval is first obtained, which approval shall not be unreasonably withheld and in the absence of such approval, a Director may seek the approval of the Board (which approval shall also not be unreasonably withheld).