Audit Committee Charter continued

Other Responsibilities

ARTICLE VI.
MISCELLANEOUS

The audit committee may from time to time perform any other activities or take any other action consistent with this charter, the corporation's charter and bylaws and applicable requirements, regulations or laws, as the audit committee or the board of directors deems necessary or appropriate, including without limitation the delegation of certain of its responsibilities to the audit committee chairman or one or more members of the audit committee.

ADOPTED BY THE BOARD OF DIRECTORS
OF COMPX INTERNATIONAL INC. ON
MAY 28, 2008.

/s/ A. Andrew R. Louis
A. Andrew R. Louis, Secretary