DIMERIX LIMITED — Regulatory Filings 2002

Dec 9, 2002

ABN 18 001 285 230

352 Horsley Road Milperra NSW 2214

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

FACSIMILE

Date: 10 December 2002

Message to: Company Announcements Office

Company/Title: Australian Stock Exchange Limited

Fax No: 1 300 300 021

From: W.J. Carpenter - Company Secretary

No of Pages: 2 (including this header)

Announcement follows regarding:

Matters arising from the Company's annual general meeting.

Harrington Group Limited (ACN 001 285 230)

Announcement

Matters arising from the Company's Annual General Meeting

$\mathbf{I}$ Change of Auditor

We advise that BDO, Chartered Accountants & Advisers, have resigned as auditors of the Company creating a casual vacancy. Directors have appointed Richard Hill & Associates to fill the casual vacancy until the next annual general meeting.

$\overline{2}$ . Proposed Share Placement

A resolution was carried approving the allotment of 15 million ordinary shares at a price which is not less than 80% of the average market price for Shares over the last 5 days immediately prior to the date of issue.

. Kooleen ja ja saan saan kuuluu ja saan kuuluu kaudussa saan ja siira ja siira ja saan ja saan kooleen ja s

W.J. Carpenter Secretary 10 December 2002