Audit Committee Mandate

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Board of Trustees Mandate

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Governance and Human Resources Committee Mandate

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Independent Committee Mandate

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Risk Committee Mandate

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Role of Audit Committee Chair

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Role of Chair of Board of Trustees

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Role of Governance and Human Resources Committee Chair

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Corporate Disclosure Policy
Noranda Income Fund has a written disclosure policy based on the Canadian Investor Relations Institute's (CIRI) "Standards and Guidance for Disclosure and Model Disclosure Policy". As part of the disclosure policy, a disclosure committee (Committee) was formed and is responsible for all regulatory requirements for overseeing the Fund's disclosure practices. The Committee is also responsible for ensuring appropriate systems, processes and controls for disclosure are in place.

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Diversity Policy

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Majority Voting Policy

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Personal Trading Policy

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Unitholder Engagement Policy

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Trustees Code of Ethics

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Whistleblowing Policy
The Whistleblowing procedure provides a hotline where employees of the Manager may report activities of a financial nature with which they are not comfortable. These calls are monitored by the Chairperson of the Audit Committee.

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Code of Conduct
The Fund's Manager, as a wholly-owned subsidiary, is bound by the Glencore Code of Conduct ("Code"). The Board of Trustees has reviewed the Code's expectation of high standards of ethical business conduct. The Code provides guidelines to ensure that the Manager's employees respect their commitment to conduct business relationships with respect, openness and integrity.

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Fund Trust Indenture

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For more information, please consult the Management Information Circular, the Annual Information Form, or www.sedar.com


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