compliance; and 
• Approving and monitoring the progress of major capital expenditure, capital management, and acq uisitions and 
divestitures. 
 
The Board has delegated responsibility to the Managing Director (“MD”) and the executive management team to manage the 
day-to-day operations and administration of the Company. In car rying out this delegation, the MD, supported by the senior 
executives, routinely reports to the Board regarding Sundance’s progress on achieving both the short and long- term plans for 
the Company. The MD is accountable to the Board for the authority that is delegated by the Board. 
 
  
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