CONNECTED MINERALS LIMITED — Board/Management Information 2003

Jun 9, 2003

ACCLAIM EXPLORATION NL ABN 99 009 076 233

10 June 2003

Companies Announcement Office Australian Stock Exchange limited 20 Bridge Street SYDNEY NSW 2000

Resignation of Director

Mr Greg Wheeler has resigned as a Director of the company. The board wishes to thank Greg for his efforts during his time as a Director.

Brett Matich Managing Director

Registered Office:

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