CORAZON MINING LIMITED — Board/Management Information 2005

Jun 27, 2005

428.JUN.2005KJJ11:12Kj FAXASX PERTH

38042 61 8 93888042

Р.13⁄2И

YO.128

Love! 2, 22 Oxford Close WRNT LEEDERVILLE WA 6872 T: $+61$ 3 9381 1436 F: $+61$ 3 9381 1068 Note: 6, 65 DEANER MORE STRACTES AND DELTAINS WAS NOTED AT A MALE.

22 June 2005

Mr Vickrem Naicker Australian Stock Exchange Limited Exchange Plaza 2 The Esplanade PERTH WA 6000

By Facsimile: (08) 9221 2020

Ron Thom Salary Confirmation

Dear Vickrem,

The Directors of Graynic Metals Limited (the Company) hereby confirm that Mr Ron Thom is contracted for full time employment with the company pursuant to the Employment Agreement. The Company will pay at a rate calculated on the basis of \$120,000 per annum inclusive of superannuation

Yours sincerely

Kout Hunger Company Secretary