DIMERIX LIMITED — Board/Management Information 2003

Feb 13, 2003

352 Horsley Road Milperra NSW 2214

PO Box 53 Revesby North NSW 2212 Phone: (02) 9772 4499 Fax: (02) 9771 4659

LES EN CONTRACTORS DE SEGUIDE DE CONTRACTORS

FACSIMILE

Harrington Group Limited

ABN 18 001 285 230

Date: 14 February 2003

Message to: Company Announcements Office

Company/Title: Australian Stock Exchange Limited

Fax No: 1 300 300 021

From: W.J. Carpenter

No of Pages: 2 (including this header)

Announcement follows re Appointment of new director.

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ವನ್ನ∞ುಕಾರಕನನ

Harrington Group Limited
(ACN 001 285 230)

Announcement

The Chairman is pleased to advise the appointment of Mr. William B. Tien as an additional director to the Board of Harrington Group Limited.

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W.J. Carpenter 14 February 2002

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