Labrador Iron Mines

Holdings Limited

TSX: LIM

Corporate Information

Common Shares

Governance

Corporate responsibility begins at home and prevails wherever we operate. For Labrador Iron Mines Holdings Limited it is a guiding principle - a single standard of excellence we strive to apply in everything we undertake.

LIM is dedicated to the responsible and profitable development of mineral resources for the benefit of its shareholders and other stakeholders. Acting ethically is an important part of performing responsibly and profitably. Ultimately, LIM's success and growth depends upon the trust and confidence it builds with all of its stakeholders.

Community input and support is essential in creating a successful regulatory review and LIM is dedicated to ensuring that its activities accrue the maximum benefit to the local communities.

For more, please select one of the following:

• Code of Ethics
• Whistleblower Policy
• Committee Guidelines
• Disclosure Policy
• Health and Safety Policy
• Charter of Audit Committee