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CENTAURUS METALS LIMITED Board/Management Information 2007

Jul 22, 2007

64715_rns_2007-07-22_4caa3960-ab1c-46e9-a141-88dc7ca51e50.pdf

Board/Management Information

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23[rd] July 2007

ASX RELEASE

RESIGNATION OF DIRECTOR

Glengarry Resources Limited wishes to announce the resignation, effective as of today, of Mr Darren Gordon from the position of Non-Executive Director with the Company.

Mr Gordon has advised that he no longer believes he has sufficient time to effectively discharge his duties as a Director of Glengarry as a result of his ongoing work commitments as Chief Financial Officer of an ASX Listed iron ore company.

Mr Gordon joined the Board of Glengarry Resources in March 2006 and he has provided valuable financial and commercial advice to assist in the development of the Company’s revitalised exploration strategy.

The Board of Glengarry Resources does not intend to appoint a replacement Director at this time. Current Directors are Managing Director Mr David Richards, NonExecutive Chairman Mr Keith McKay and Non-Executive Director Mr Bill Manning.

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KEITH McKAY Chairman

GLENGARRY RESOURCES LIMITED ABN 40 009 468 099 Telephone: (08) 9322 4929 Facsimile: (08) 9322 5510 PO Box 975, West Perth, WA 6872 35 Havelock Street, West Perth, WA 6005 Website: www.glengarry.com.au Email: [email protected]