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CENTAURUS METALS LIMITED Board/Management Information 2004

Jun 30, 2004

64715_rns_2004-06-30_31237094-9374-41ba-a01c-4a18f03c88e0.pdf

Board/Management Information

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1 July 2004

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

Dear Sir/Madam

ANNOUNCEMENT

The directors of Glengarry Resources Limited announce that Mr A J Alston has submitted his resignation as exploration director of the company to be effective from 17 September 2004.

The directors acknowledge the significant contribution Tony Alston has made to the company in the 6 years he has served as exploration director.

Yours faithfully

Claris

ALLANT HARRIS Chairman