MACRO METALS LIMITED — Board/Management Information 2005

Aug 18, 2005

19 August 2005

Company Announcements Australian Stock Exchange Limited 20 Bond Street SYDNEY NSW 2000

APPOINTMENT OF NEW DIRECTOR AND RESIGNATION OF DIRECTORS

I advise that Mr Robert Towner has been appointed a Director of the Company effective 19 August 2005.

I advise that Mr Ian Allen and Mr Howard Read have resigned as Directors of the Company effective 19 August 2005.

For more information, contact Jay Stephenson on 08 9228 0703.

JAY STEPHENSON COMPANY SECRETARY