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ILUKA RESOURCES LIMITED Board/Management Information 2003

Feb 16, 2003

65116_rns_2003-02-16_a3ca5587-9cb0-41d6-b22f-01d4ab9529a8.pdf

Board/Management Information

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团001

Facsimile

Date: 17 February 2003 Ref: SHR5

ILUKA RESOURCES LIMITED

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

Subject: APPOINTMENT OF EXECUTIVE GENERAL MANAGER -HUMAN RESOURCES

Please find attached notice regarding appointment of Executive General Manager Human Resources, Mr Geoff Allan.

EC year IAN GREGORY

Company Secretary

030217 FAX New EGM HR:ieg:nm

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ILUKA RESOURCES LIMITED

Notice to the Australian Stock Exchange

17 February 2003

APPOINTMENT OF EXECUTIVE GENERAL MANAGER HUMAN RESOURCES

Iluka Resources Limited wishes to advise that Mr Geoff Allan (aged 58) has been appointed Executive General Manager Human Resources, commencing Monday 17 February 2003.

Mr Allan has an extensive human resources background in related industry sectors and particularly in emerging global organisations with head quarters located in Australia. In addition Geoff has, in his initial capacity as a strategic human resources consultant to Iluka and more recently as the interim EGM Human Resources, been involved in the development of the leadership team and revising the Company's existing human resources processes and activities.

In his new role Geoff will be accountable for the processes for recruitment, employee development, performance management and remuneration to ensure that Iluka has a capable and committed workforce to meet existing and future business needs.

His appointment completes the restructure of Iluka's Executive Management Team.

MIKE FOLWELL Managing Director and CEO