CORAZON MINING LIMITED — Board/Management Information 2007

Aug 1, 2007

I Suite 5 Level 1,350 Haystreet, s ffi- PO Box 935, West Perth WA 6872 ^Ip:(o8)63640s18 F:(o8)6210 Suite Level 1, 350 Hay Street, Subiaco WA 600g ACN! 112 g9B 925 P: (o8) 6364 Os18 F: (o8) 62tO 1876

2nd August 2007

By Electronic Lodgement

APPOINTMENT OF' NEW COMPA}IY SECRETARY

Graynic Metals Ltd is pleased to announce the appoinftnent of Mr. David Round as its company secretary.

The company advises that Mr. Kent Hunter has resigned as company secretary.

Yours faithfutly

.f J tf or--'

Bronwyn Barnes Managing Director