CODEIFAI LIMITED — Board/Management Information 2005

Apr 20, 2005

AUSTRALIS MINING CORPORATION LIMITED

ACN 108 649 421

Level 35, Suite 3504, 100 Miller Street NORTH SYDNEY, NSW 2060 Phone: (02) 89085988 or Facsimile (02) 8908 5977

Company Announcements Office Australian Stock Exchange Limited Thursday 21 April 2005 One Page

ASX Code: AUV

COMPANY SECRETARY

We advise Ms Penny Kyros is no longer employed as the Company Secretary & Legal Consul of the company. Mr. Warren Kember continues as Company Secretary and Chief Financial Officer.

For further information:

Contact:

Anthony Damianos Executive Director & CEO

Telephone: +612 8908 5988 Facsimile: +612 8908 5977 Email: mail@australismining.com.au