Compliance Certificate

Certificate of Compliance

SCHEDULE “B”

CERTIFICATE OF COMPLIANCE

Reference is made to the Anti-Bribery Policy adopted by the Board of Directors of AsiaBaseMetals Inc. (the "Company") on August 22, 2018 (the "Policy").

In accordance with the Policy, I, [print full name], hereby certify, represent and warrant to the Company and its subsidiaries and affiliated companies as follows (check each applicable box):

  • I have reviewed the Policy within the last twelve months, and understand its terms and requirements.
  • I have not violated any of the terms or requirements of the Policy.
  • I am not aware of any violation or potential violation of the Policy by any Employee or Covered Third Party, as such terms are defined in the Policy.
  • I am not aware of any violation or potential violation of anti-bribery laws by any Employee or Covered Third Party, as such terms are defined in the Policy.

In the event you are unable to check the second, third, or fourth box, please provide details of any violation or potential violation of the Policy or anti-bribery laws that you are aware of:

[Append additional pages if necessary]

Dated this day of , 20.
Per:
Signature
Print Name

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