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ILUKA RESOURCES LIMITED Board/Management Information 2002

Dec 1, 2002

65116_rns_2002-12-01_144c42cd-9277-4d83-a189-a6d57b0f077a.pdf

Board/Management Information

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Date: 2 December 2002 Ref: SHR5

ILUKA RESOURCES LIMITED

Company Announcements Office From: Ian Gregory To: Company: Australian Stock Exchange Fax No: (08) 9221 7744 [email protected] email: 1300 300 021 Fax No: 3 Pages:

Appointment of Executive General Manager Australian Operations Subject:

Please find attached advice regarding the appointment of a new EGM Australian Operations effective 3 December 2002.

021202 FAX ASX EGM Aust Operations:leg:nm

ILUKA RESOURCES LIMITED

Notice to the Australian Stock Exchange

2 December 2002

APPOINTMENT OF EXECUTIVE GENERAL MANAGER AUSTRALIAN OPERATIONS

Iluka Resources Limited wishes to advise that Mr William (Bill) Bisset (aged 40) has been appointed as Executive General Manager Australian Operations.

Mr Bisset is a chemical engineer and has extensive sand mining/quarrying and processing/manufacturing experience gained in senior management positions in Australia and Asia with public and privately owned companies, Pioneer International, Pacifica Group Limited and Hong Leong Asia Ltd.

He was previously the Managing Director of the Construction Products Division of Pacifica Group Limited where he was responsible for returning the division to profitability, the subsequent successful divestment of the division and certain corporate strategy work associated with Pacifica's future growth plans.

Mr Bisset will commence employment with Iluka on 3 December and will relocate from Melbourne to Perth in the New Year. A summary of his career to-date is attached.

Investment Community & Media contact:

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

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CAREER SUMMARY

March 2001 - Nov 2002 Managing Director, Construction Products Division, Pacifica
Group Limited
July 2000 - Feb 2001 General Manager, Group Business Development,
Hong Leong Asia Ltd.
$1999 -$ June 2000 Managing Director – Singapore, Indonesia, India
Pioneer International Limited.
$1997 - 1998$ President Director - P.T. Pioneer Beton Industri
$1994 - 1996$ Director / State Manager - Pioneer Concrete (Vic) Pty Ltd
Director - Negri Contractors (Aust) Pty Ltd
1993 Corporate Activities: Treasury, Tax and Accounting
Pioneer International Limited
$1991 - 1992$ Director / State Manager - Pioneer Concrete (WA) Pty Ltd
1990 State Manager – Pioneer Concrete (Tasmania) Pty Ltd
$1983 - 1989$ Manager of various operations in Queensland,
AustraliaPioneer International Limited