9 May 2003

Company Announcements Office
The Australian Stock Exchange Limited
Exchange Centre
20 Bond Street
Sydney NSW 2000

Dear Sir/Madam

BOARD CHANGES

The Company announces the resignation of Mr Anthony Hamilton as Managing Director and Mr Steve Apedaile as Non-Executive Director (Asian Projects), effective at today’s date.

Further, the Company announces the appointment of Mr Graham Leslie Keys, Mr George Long, Mr Dean van Drasek, Mr Michael Nacson and Mr Peter Jermyn as directors.

Yours Sincerely

JAMIE SCORINGE
COMPANY SECRETARY

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