Appendix 4G Key to Disclosures Corporate Governance Council Principles and Recommendations

Prophecy International released its Appendix 4G to the Australian Stock Exchange on 24 October 2016.

Appendix 4G_24 October 2016

The full set of Prophecy’s Corporate Governance Policies can be found here

Annual Report To Shareholders and AGM Notice

Prophecy released its Annual Report and Notice of AGM to the Australian Stock Exchange on 24 October 2016

2016_PIHL_AGM

2016_PIHL_AnnualReport

Securities Trading Policy

Prophecy released its updated Securities Trading policy to the ASX on 13 October 2016

09 PRO Corp Governance – Securities Trading Policy

The full set of Prophecy’s Corporate Governance Policies can be found here

Appendix 3Y Change of Director’s Interests

PIHL_Appendix_3Y_2016_09_26