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REA GROUP LTD Board/Management Information 2003

Jan 29, 2003

Board/Management Information

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realestate.com.au Limited ABN 54 068 349 066

Registered Office:

Level 5 NAB House 255 George Street GPO Box 4231 Sydney NSW 2001

Phone (02) 9252 1933 $(02)$ 9252 2487 Fax

29 January 2003

Mr Mark Williams, having accepted a position with a News Group subsidiary in Italy, has resigned as a Director of this Company.

By Order of the Board

NJV Geddes Secretary