PRODIGY GOLD NL — Board/Management Information 2003

Apr 27, 2003

AUSTRAILA $N1$

Monday, 28 April 2003

The Announcements Office Australian Stock Exchange Limited Level 3, 20 Bridge Street SYDNEY NSW 2000

Dear Sir

Change in Directorship

The Directors of Tantalum Australia NL (the Company) advise that Mr Harris Crowley has retired and has resigned his directorship of the Company. Mr David Reynolds, having been nominated by KEMET Corporation Inc, has been elected a director of the Company to fill the casual vacancy.

Yours faithfully

Peter Farrah Company Secretary