Village Roadshow Limited Corporate Governance

Summary of Corporate Governance practices

Mission Statement

Board Charter

Nomination Committee Charter

Corporate Code of Conduct

Securities Trading Policy

Audit & Risk Committee Charter

Continuous Disclosure Policy

Shareholder Meetings and Communications

Risk Management Policy

Remuneration Committee Charter

VRL Constitution as amended by Variation Notice

Lead Independent Director Charter

VRL Constitution adopted March 2011

Class Order 2011/55