CONNECTED MINERALS LIMITED — Board/Management Information 2003

Sep 17, 2003

ACCLAIM EXPLORATION NL ABN 99 009 076 233

18 September 2003

Companies Announcements Office Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000

Appointment of Director

The company is pleased to announce the appointment of Mr Andrew Waller as a director of the company. Mr Waller has extensive public company experience, particularly in the area of capital raisings and business development.

Yours faithfully

N J Bassett Company Secretary

Registered Office: