HSE Policy Statement

SMARTFLOW TECHNOLOGIES LTD is committed to the responsible management of the

health, safety and environmental effects arising from all its activities, products and services.

This incorporates specific commitments to:

• The prevention of all accidents including major accidents

• The prevention, minimisation, rendering harmless and the monitoring of releases to the

environment

• Compliance with relevant health, safety and environmental legislation

• Maintaining a high level of awareness, motivation and training for all employees

These commitments are supported by a comprehensive management system covering all

operations within the Company, with the prime objective being to:

• Maintain a safe and healthy working environment for all employees, contractors, visitors

and the local community

• Achieve continual improvement in health, safety and environmental performance

The Company recognises that the management of health, safety and environmental matters is

the prime responsibility of the Board of Directors, who will ensure that there are adequate

resources available (both human and financial) to implement the policy. The company also

recognises that this policy can only be successfully implemented with the involvement of all

employees and contractors. The board of directors will therefore actively promote and

encourage the cooperation, involvement and participation of all employees and contractors.

The Health, Safety and Environmental Policy and the Major Accident Prevention Policy will

be reviewed on an annual basis and approved by the Board of Directors.

 Dolapo Adeyeye

Managing Director