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ILUKA RESOURCES LIMITED Board/Management Information 2002

Dec 3, 2002

65116_rns_2002-12-03_3415b565-99a2-462b-b855-e79f4812c6ae.pdf

Board/Management Information

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Date: 4 December 2002 Ref: SHR5

To: Company Announcements Office Company: Australian Stock Exchange Fax No: 1300 300 021 Pages: $\overline{2}$

ILUKA RESOURCES LIMITED

From: Ian Gregory
Fax No: (08) 9221 7744
email: [email protected]

Subject: Appointment of Director

Please find attached advice regarding the appointment of a new director, Mr Donald Morley.

021204 FAX ASX Don Morley:leg:nm

ILUKA RESOURCES LIMITED

Notice to the Australian Stock Exchange

4 December 2002

APPOINTMENT OF DIRECTOR

Iluka Resources Limited is pleased to advise Mr Donald Morley has been appointed as a Director of the Company.

Mr Morley (aged 62) is a Director-elect of Alumina Limited (scheduled to take office on 11 December) and was previously both a Director of WMC Limited and Chief Financial Officer. He retired from WMC in October 2002.

Investment Community & Media contact:

Geoff Wedgwood Phone: +61 8 9221 7611 Mobile: 0409 997 256