REDCASTLE RESOURCES LIMITED — Board/Management Information 2008

Sep 22, 2008

ASX ANNOUNCEMENT

For Immediate Release

==> picture [50 x 91] intentionally omitted <==

Great Pacific Capital Limited ASX Code GRP

ABN 57 096 781 716

23 September 2008

Level 23 Angel Place 123 Pitt Street Sydney NSW 2000 GPO Box 3364 Sydney NSW 2001 Tel 02 9202 3000 Fax 02 9202 3030

Great Pacific announces the appointment of Company Secretary

Great Pacific Capital Limited [ASX: GRP] announces the appointment of Mr Peter Carney as Company Secretary.

Further information:

Mr Alfred Wong

Chairman 9202 3000