CONNECTED MINERALS LIMITED — Board/Management Information 2003

Sep 4, 2003

ACCLAIM EXPLORATION NL ABN 99 009 076 233

5 September 2003

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

Resignation of Director

The company advises that Mr Brett Matich has resigned as a director of the company. The board wishes to express its appreciation for the past efforts of Mr Matich, particularly in relation the company's Wingellina project.

N J Bassett Company Secretary

Registered Office: