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CENTAURUS METALS LIMITED Board/Management Information 2004

Aug 26, 2004

64715_rns_2004-08-26_b91d567f-b4e6-4941-a4a9-e3ec30d928ae.pdf

Board/Management Information

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27 August 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 DIRECTOR

The directors of Glengarry Resources Limited are pleased to confirm the appointment of Mr Keith G McKay as a non-executive director of the company.

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.glengarrynl.com.au Email: [email protected]

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