LINDIAN RESOURCES LIMITED — AGM Information 2002

Nov 6, 2002

MBX000075

7 November 2002

Australian Stock Exchange Limited CAPS 1300 300 021

ANNUAL GENERAL MEETING

Shareholders of the mBox.com Limited approved all three resolutions at the Annual General Meeting held on 7 November 2002. This resulted in the re-election of Jamie Hamilton and Paul Price as directors of the company and the approval of the Equal Access Share Buy-Back Scheme.

Timetable for Equal Access Share Buy-Back Scheme:

24 September 2002 Equal Access Share Buy-Back Scheme announced 7 October 2002 Notice of AGM sent to shareholders 7 November 2002 Approval of Equal Access Share Buy-Back Scheme at AGM 18 November 2002 Record date for participation 19 November 2002 Letter of offer to be sent to all shareholders 9 December 2002 Close of offer

Matemalli

Andrew Meloncelli Company Secretary

mBox.com Limited

104 Colin Street West Perth WA d005 PO Box 1617 West Perth WA 6872 Telephone (61-8) 9214-2540 Facsimile (61-8) 9214-2511 A.C.N 090 772 222