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Devine Limited Diversity Policy

Devine Limited Diversity Policy Updated December 2015 Diversity Policy 1 1 Introduction Commitment to Diversity Devine Limited ( the Company) is committed to: (a) complying with the Diversity recommendations published by ASX by establishing measurable objectives for achieving gender Diversity ; (b) promoting Diversity among employees, and senior management throughout the Devine Group (Group); and (c) keeping shareholders informed of the Company s progress towards implementing and achieving its Diversity objectives.

(a) complying with the diversity recommendations published by ASX by establishing measurable objectives for achieving gender diversity; (b) promoting Diversity among employees, and senior management throughout the Devine

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