Compliance

At LDT Minerals, integrity, transparency, and responsible business practices form the foundation of every transaction. We are committed to conducting our business in accordance with applicable laws, international trade regulations, and ethical sourcing principles, ensuring confidence for our suppliers, customers, and strategic partners worldwide.

Our Commitment

We are dedicated to maintaining the highest standards of compliance across our operations by:

• Conducting business with honesty, fairness, and professionalism.

• Complying with all applicable local and international trade regulations.

• Promoting responsible and ethical sourcing practices.

• Supporting transparency throughout the mineral supply chain.

• Building long-term partnerships based on trust and accountability.

Responsible Sourcing

LDT Minerals strives to source minerals from reputable producers and suppliers who operate responsibly and in accordance with applicable environmental, labour, and legal requirements. We encourage our business partners to uphold internationally recognised standards for ethical business conduct and sustainable mining practices.

Know Your Customer (KYC) & Due Diligence

To protect the integrity of our business, we conduct appropriate due diligence on our customers, suppliers, and strategic partners. This process may include:

• Business registration verification

• Identity verification

• Beneficial ownership checks

• Supplier qualification assessments

• Commercial and financial due diligence

• Risk-based compliance reviews

Anti-Bribery & Anti-Corruption

LDT Minerals maintains a zero-tolerance approach to bribery, corruption, fraud, facilitation payments, and unethical business conduct. We expect our employees, suppliers, contractors, and business partners to conduct business with integrity and in compliance with applicable anti-corruption laws.

Anti-Money Laundering (AML)

We are committed to preventing money laundering, terrorist financing, and other illicit financial activities. Appropriate due diligence measures are applied to transactions and counterparties, and suspicious activities may be reported to the relevant authorities where required by law.

Sanctions & Trade Compliance

LDT Minerals complies with applicable international trade laws, export controls, and economic sanctions that govern our business activities. We reserve the right to decline or terminate transactions that do not meet our compliance requirements.

Quality Assurance

We work with recognised independent inspection and testing companies, where required, to verify the quality, quantity, and specifications of mineral shipments prior to export. This provides greater confidence and transparency for both buyers and sellers.

Environmental & Social Responsibility

We support responsible mining and encourage our suppliers to minimise environmental impacts, respect human rights, provide safe working conditions, and contribute positively to the communities in which they operate.

Data Protection & Confidentiality

We respect the confidentiality of our clients, suppliers, and business partners. Commercial information is handled securely and in accordance with applicable data protection and privacy legislation.

Reporting Concerns

LDT Minerals encourages employees, customers, suppliers, and stakeholders to report any concerns regarding unethical conduct, fraud, corruption, or potential compliance violations. All reports will be treated seriously, confidentially, and investigated appropriately.

Our Promise

Compliance is more than a legal obligation—it is a commitment to responsible business. By maintaining high ethical standards and strong governance, LDT Minerals aims to build lasting partnerships, support sustainable trade, and create long-term value for our customers, suppliers, and communities.