ILUKA RESOURCES LIMITED — AGM Information 2004

Apr 6, 2004

ILUKA RESOURCES LIMITED ABN 34 008 675 018

Registered Office Level 23, 140 St George's Terrace Perth, WA 6000 Telephone (08) 9360 4700 Facsimile (08) 9360 4777 International Prefix (61) GPO Box U1988, Perth, WA 6845

SHAREHOLDER BRIEFINGS

Shareholders who are not able to attend the Company's Annual General Meeting in Perth on 12th May, 2004 are cordially invited to attend an informal briefing by the Managing Director & CEO, Mike Folwell, at Sydney or Melbourne on the dates shown below.

It would be appreciated if you could respond to the Company Secretary, using the slip overleaf, no later than the close of business on 28th April, 2004.

	SYDNEY Thursday, 13th May 2004
Time: Venue:	9 30am AFST Intercontinental Sydney 117 Macquarie Street SYDNEY NSW 2000

	MELBOURNE Friday, 14th May 2004
Time: Venue:	9:30am AEST The Westin Melhourne 205 Collins Street MELBOURNE VIC 3000

SHAREHOLDER QUESTIONS

The Iluka Resources Limited Board welcomes your questions regarding the Annual Report or any matter relating to the Notice of Meeting. If you wish to have a question answered at the Annual General Meeting or Shareholder Briefings, please complete the attached Shareholder Questions form and return it in the reply paid envelope provided, or send by facsimile to (08) 9360 4777.

Shareholders will be able to access the Chairman's and Managing Director & CEO's Annual General Meeting addresses on the Company's internet site www.iluka.com after the AGM.

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