Platinum Group Metals

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Description

We provide for the safe storage of waste and design the operation so that adequate resources are in place to meet all closure obligations.

Our business is becoming increasingly complex, both in terms of the geographies in which we function and the laws with which we must comply. To help our directors, officers and employees understand what is expected of them and to carry out their responsibilities, we have created this Code. Additionally, we have appointed Frank R. Hallam, CFP, to serve as the Corporation Ethics Officer to ensure adherence to the Code and report to the Board of Directors of the Corporation or any committee thereof who shall be responsible for monitoring compliance with the Code.

Our directors, officers and employees are entrusted with our confidential information and with the confidential information of our business partners. This information may include (1) technical or scientific information about current and future projects, (2) business or marketing plans or projections, (3) earnings and other internal financial data, (4) personnel information, (5) supply and customer lists and (6) other non-public information that, if disclosed, might be of use to our competitors, or harmful to our business partners.

Our Corporation Ethics Officer, the Governance Committee or the Audit Committee, as applicable, will investigate any reported violations and will determine an appropriate response, including corrective action and preventative measures, involving others when required. If a reported violation or other submission received by the Corporation Ethics Officer relates to auditing or financial matters, the Corporation Ethics Officer will consult with the Audit Committee.

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