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ILUKA RESOURCES LIMITED Board/Management Information 2004

Mar 24, 2004

65116_rns_2004-03-24_d1b0149d-5f7c-4207-beff-1a74cc5b33ef.pdf

Board/Management Information

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Notice to the Australian Stock Exchange

25 March 2004

APPOINTMENT OF DIRECTOR

Iluka Resources Limited is pleased to advise Dr Robert Every has been appointed as a non-executive Director of the Company, effective from 25 March 2004.

Dr Every (aged 58) holds a Bachelor of Science degree and a PhD in Metallurgy and has considerable experience as a senior executive and as an executive and non-executive Director of listed Australian and New Zealand companies.

He is currently the Managing Director and Chief Executive Officer of OneSteel Limited and Chairman of Steel and Tube Holdings Limited, NZ.

Ian Gregory Company Secretary