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MACRO METALS LIMITED Board/Management Information 2006

May 25, 2006

Board/Management Information

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26 May 2006

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

I advise that Mr Charles MacKinnon and Mr Graham Nicol have been appointed Directors of the Company effective 26 May 2006.

Mr MacKinnon has also been appointed Chairman of the Company.

I advise that Mr Robert Towner and Mr Brett Fraser have resigned as Directors of the Company effective 26 May 2006.

JAY STEPHENSON COMPANY SECRETARY