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CENTAURUS METALS LIMITED Board/Management Information 2004

Sep 16, 2004

Board/Management Information

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17 September 2004

Manager Company Announcements Company Announcements Office Australian Stock Exchange Limited Level 10, 20 Bond Street SYDNEY NSW 2000

Dear Sir/Madam

The directors of Glengarry Resources Limited announce the resignation of Mr A J Alston as a director of the company.

Yours faithfully

David Richards Managing Director