Update in light of changes to the Code of Conduct, the draft Conflict of Interests Policy and the Trustee Election and Appointment Policy.

This document contains the BP MEDICAL AID SOCIETY Remuneration Policy in respect ofTrustees/Independent Committee Members, and shall be reviewed on an annual basis.

The purpose of this policy is to outline policy considerations for the election and appointment of trustees to the Board of Trustees.

This document has been prepared to record the investment strategy that the BP Medical Aid Society has decided to implement, in accordance with the policy.

Fraud, Waste and Abuse Risk Management Policy for BP Medical Aid Society.

This Code is incorporated into the terms of appointment of any trustee and committee member and officer of the Society.

This Policy applies to the Trustees, Committee members and the Principal Officer and are broader than purely financial interest.

This Policy applies to the Trustees, Committee members and the Principal Officer and are broader than purely financial interest.

The Policy sets out how the Society deals with its members' personal information and stipulates the purpose for which such personal information is used.