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ILUKA RESOURCES LIMITED Board/Management Information 2004

Dec 7, 2004

65116_rns_2004-12-07_4e0c513a-ea9d-41d1-b741-15f89a0bba41.pdf

Board/Management Information

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Notice to the Australian Stock Exchange

8 December 2004

CHANGE OF COMPANY SECRETARY

Pursuant to Listing Rule 3.16.1, Iluka wishes to advise the following:

1. Mr Ian Gregory has ceased to be the Company Secretary of Iluka Resources Limited, effective 8 December 2004; and
1. Mr Cameron Wilson has been appointed as the Company Secretary of Iluka Resources Limited, effective 8 December 2004.

Enquiries:

Mr Geoffrey Wedgwood Group Manager External Affairs Ph: (08) 9360 4751 Mob: 0409 997 256