CONNECTED MINERALS LIMITED — Board/Management Information 2003

Jun 29, 2003

ACCLAIM EXPLORATION NL ABN 99 009 076 233

30 June 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 Craig Steven Willis as a director of the company. Mr Willis has significant experience in both public and private company management.

Yours faithfully

N J Bassett Secretary

Registered Office:

704 Murray Street, West Perth, Western Australia 6005 Telephone: 61 8 9420 0200 Facsimile: 61 8 9420 0222

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