Code of Conduct and Ethics

Bay Resources Ltd ("the Company") requires a high level of professionalism and standards of directors, employees and consultants. To ensure this level of professionalism and standards are maintained, the Company has developed a code of conduct and ethics for all directors, employees and consultants.

This Code of Conduct and Ethics details the basic conduct and ethics expected of all directors, employees and consultants of the Company.

It should be read in conjunction with specific policies that have been or will be published from time to time by the Company.

The Code of Conduct and Ethics Booklet is divided into the following sections:

* Laws & Regulations
* Integrity
* Confidentiality
* Competence
* Objectivity
* Behaviour
* Conflict of Interest
* Company Funds
* Company Property
* Drugs & Alcohol
* Gifts, Loans and Hospitality
* Improper Influence
* Compliance with Law
* Obligations on Leaving the Company
* Non Discrimination
* Company Vehicles
* External Employment
* Personal Conduct
* Political Associations
* Protection of Information
* Work environment
* Questions or Queries

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