DIMERIX LIMITED — Regulatory Filings 2003

Jan 22, 2003

متسطح

Harrington Group Limited

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; 23 January 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: 6 (including this header)

Announcement follows change of directors and lodgment of Appendices $3X & 3Z$

BASA KEBIT KEBITA BEBELAN DARI BARTI RI BITAN MAMA MANG MAAN TITU TERTEN TERTAH MANGKA TERTEN MANGKAL KANAM

Harrington Group Limited
(ACN 001 285 230)

Announcement

ان
ماسات

We advise the resignation of Mr. M.J. Ivkovic as a director effective 22 January 2003.

Mr Lindsay Sanford has been appointed as a director to replace Mr. 1vkovic effective 22 January 2003.

ti tin koon dia maanda waxaa w

Forms 3X and 3Z are attached.

W. J. Carpenter 23 January 2003

: "Weiss-recepted oddorrator watching this theory.

Rule 3.19A.1

Appendix 3X

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity HARRINGTON GROUP LIMITED
ABN 18 001 285 230

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	LINDSAY SANFORD
Date of appointment	22 JANUARY 2003

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

NIL

⁺ See chapter 19 for defined terms.

Appendix 3X Initial Director's Interest Notice

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of	Number & class of Securities
interest Note: Provide details of the circumstances giving rise to the relevant interest. BAYMIST CORPORATION P/L	1,000,000 ORDINARY SHARES
YELLDINE HOLDINGS P/L	256,885 ORDINARY SHARES

Part 3 - Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

NIL

Appendix 3X Page 2

⁺ See chapter 19 for defined terms.

Rule 3.19A.3

Appendix 3Z

Final Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

	Name of entity HARRINGTON GROUP LIMITED
ABN 18001 285 230

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	MICHAEL J. IVKOVIC
Date of last notice	22 JANUARY 2002
Date that director ceased to be director	22 JANUARY 2003

Part 1 - Director's relevant interests in securities of which the director is the registered holder In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which como within paragraph (i) of the definition of "notifiable interest of a director" should be disclosed in this purt. $\,$

Number & class of securities

NIL

⁺ See chapter 19 for defined terms.

Appendix 3Z Final Director's Interest Notice

• 1

Part 2 - Director's relevant interests in securities of which the director is not the registered holder

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities
NIL

Part 3 – Director's interests in contracts

Detail of contract	NIL
Nature of interest
Name of registered holder (if issued securities)
No. and class of securities to which interest relates

Appendix 3Z Page 2

े जेल्लामध्ये एक

11/3/2002

⁺ See chapter 19 for defined terms.