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METALS AUSTRALIA LTD Board/Management Information 2003

Aug 18, 2003

65344_rns_2003-08-18_f1dacf67-003e-46b0-9e66-32cb72f51b5d.pdf

Board/Management Information

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AUSTRALIAN UNITED GOLD LTD

ACN 008 982 474

1st Floor, 8 Parliament Place West Perth WA 6005 PO Box 1618 West Perth WA 6872 Tel: (08) 9481-7833 Fax: (08) 9481-7835 Email: [email protected] Website: www.austunitedgold.com

19 August 2003

Australian Stock Exchange Companies Announcement Office 20 Bond Street SYDNEY NSW 2000

Resignation and Appointment of Directors

David Nathan Zukerman has been appointed as a director of Australian United Gold Ltd effective 18 August 2003.

Robert John Collins has resigned as a director of Australian United Gold Ltd effective 18 August 2003.

Yours faithfully

Bruce McCullagh Company Secretary

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METALS AUSTRALIA LTD — Board/Management Information 2003

65344_rns_2003-08-18_f1dacf67-003e-46b0-9e66-32cb72f51b5d.pdf

AUSTRALIAN UNITED GOLD LTD

Resignation and Appointment of Directors

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METALS AUSTRALIA LTD Board/Management Information 2003