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CENTAURUS METALS LIMITED Board/Management Information 2004

Aug 31, 2004

64715_rns_2004-08-31_ba29acd2-762b-4853-91cb-fe16af637a9c.pdf

Board/Management Information

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GLEN ARRY

1 September 2004

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

Dear Sir/Madam

ANNOUNCEMENT APPOINTMENT OF EXPLORATION MANAGER

The directors of Glengarry Resources Limited are pleased to announce the appointment of Mr Kevin Seymour as Exploration Manager of the company.

Kevin is a qualified geologist with 20 years experience in gold exploration including project generation and grass roots exploration through to resource definition. Kevin was responsible for the discovery and delineation of the Mulgarrie, Iguana, Lizard and Chameleon gold deposits in the Eastern Goldfields of WA and was also a semi-finalist in Goldcorp's Red Lake Gold Mine Global Challenge - 2000.

Immediately prior to joining Glengarry Resources, Kevin held the position of Principal Geologist at Sons of Gwalia Limited where he was responsible for managing exploration on a number of high priority targets.

Kevin will be responsible for all Glengarry's exploration activities and will assist with the development of future growth strategies.

Yours faithfully

David Richards Managing Director

GLENGARRY RESOURCES LIMITED ABN 40 009 468 099 PRINCIPAL OFFICE

Telephone: (08) 9322 4929 Facsimile: (08) 9322 5510 PO Box 975, West Perth, WA 6872 35 Havelock Street, West Perth, WA 6005 Website: www.glengarrvnl.com.au Email: [email protected]

OUEENSLAND OFFICE Telephone: (07) 4772 5880 Facsimile: (07) 4772 4999 PO Box 908 Castletown, QLD 4812 68 Railway Avenue, Railway Estate, OLD 4810