Sustainable Forest Management and Environmental Policy

1. WE WILL ACHIEVE AND MAINTAIN A SUSTAINABLE FOREST MANAGEMENT SYSTEM AND PLAN

2. WE WILL STRIVE TO PREVENT POLLUTION AND MINIMIZE ADVERSE IMPACTS ON THE ENVIRONMENT.

3. WE WILL REVIEW OUR SUSTAINABLE FOREST AND ENVIRONMENTAL MANAGEMENT SYSTEM ON A REGULAR BASIS IN ORDER TO EFFECT CONTINUAL IMPROVEMENT.

4. WE WILL MEET OR EXCEED ALL RELEVANT ENVIRONMENTAL LEGISLATION, REGULATIONS AND OTHER REQUIREMENTS.

5. WE ARE COMMITTED TO MANAGING OUR FORESTRY RESOURCES IN A SUSTAINABLE MANNER.

6. WE WILL PROVIDE FOR PUBLIC PARTICIPATION IN OUR SUSTAINABLE FOREST MANAGEMENT SYSTEM.

7. WE WILL RESPECT ABORIGINAL AND TREATY RIGHTS AND PROVIDE OPPORTUNITIES FOR PARTICIPATION WITH OUR SUSTAINABLE FOREST MANAGEMENT SYSTEM

8. WE WILL PROVIDE CONDITIONS AND SAFEGUARDS FOR THE HEALTH AND SAFETY OF OUR EMPLOYEES AND THE PUBLIC

9. WE WILL ADVANCE THE SCIENTIFIC KNOWLEDGE ABOUT THE FOREST AND SUSTAINABLE FOREST MANAGEMENT AND IMPLEMENT THESE ADVANCEMENTS WHERE POSSIBLE

 John Elmslie R.P.F

President and Chief Operating Officer

Winton Global Lumber Ltd.