METALS AUSTRALIA LTD — Board/Management Information 2006

Oct 17, 2006

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: mls@metalsaustralia.com.au Website: www.metalsaustralia.com.au

18 October 2006

The Manager Company Announcements Office Australian Stock Exchange Limited Exchange Centre 20 Bridge Street SYDNEY NSW 2000

Dear Sir

Change of Company Secretary

Metals Australia Ltd is pleased to announce that Norman Grafton has replaced Bruce McCullagh as Company Secretary.

Mr Grafton is a Fellow of both the Australian Society of Practising Accountants and the Chartered Institute of Secretaries and has extensive experience in accounting and secretarial duties in other corporate entities in Australia and overseas.

Yours faithfully Metals Australia Ltd D N Zukerman Director