Rules 4.7.3 and 4.10.3 ASX Listing Rules Appendix 4G (current at 17/7/2020) Page 1 Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations Name of entity E79 GOLD MINES LIMITED ABN/ARBN Financial year ended: 34 124 782 038 30 JUNE 2026 Our corporate governance...