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Corporate governance has become increasingly important over the last several years. Yorbeau Resources has undertaken a rigorous assessment of its corporate practices to ensure compliance with all regulatory measures by the Company's directors, officers and employees.

The Board of Directors of Yorbeau takes responsibility for the Company's overall direction and administration and oversees the management of every facet of the Company's operations. The Company's Audit Committee, comprised of three members, assures on a continuing basis that every activity of Yorbeau is pursued in accord with the governance guidelines of the Toronto Stock Exchange.

Yorbeau recognizes that a commitment to the highest standards of quality and integrity is essential to the success of the Company and to the growth of shareholder value. Only through continuous review of corporate governance tenets, regulations and directives can such a commitment be sustained. Accordingly, the Audit Committee of Yorbeau reviews, on an annual basis, the Company's corporate governance practices and reports its counsel to Yorbeau's Board of Directors.

Yorbeau's Corporate Governance Practices are outlined in the Company's Management Information Circular posted on May 13, 2009 on SEDAR. The Audit Committee Charter is set out in the Company's Annual Information Form dated March 31, 2009, a copy of which is also available on the SEDAR website.