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ARIKA RESOURCES LIMITED Board/Management Information 2007

Dec 13, 2007

64420_rns_2007-12-13_4dce7e43-8571-4624-a197-192710c106be.pdf

Board/Management Information

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Announcement

Resignation of Joint Company Secretary

14th December 2007,Sydney

Portland Orthopaedics Limited (ASX:PLD) advises the resignation of David Edwards as joint Company Secretary. David has relocated to Western Australia with his family and although leaving the company in an executive capacity on May 11,2007, continued as joint Company Secretary.

Due to the independence requirements of David’s new firm of employers, David regrettably resigns from being Portland’s joint Company Secretary. The Board expresses its thanks to David for his contribution overseeing Portland’s transition to an ASX listed company and wishes him well in his new position in Western Australia.

James Wynn, CFO and Company Secretary continues as Company Secretary. James is a Chartered Accountant and has graduated from the MGSM with a Masters in Management and is also a graduate of the Australian Institute of Company Directors.

Enquiries:

David Sekel Portland Orthopaedics 0414 446 622

James Wynn Portland Orthopaedics 0412 430 583