SCIDEV LTD — Board/Management Information 2004

Mar 21, 2004

Intec Ltd

Superior and Sustainable Metals Production

Gordon Chiu Building J01 Department of Chemical Engineering Maze Crescent University of Sydney NSW 2006 Australia

Telephone: +612-9351-6741 Facsimile: +612-9351-7180 Email: mail@intec.com.au Website: www.intec.com.au

22 March 2004

Companies Announcements Office Australian Stock Exchange Limited

Appointment of Director

The Directors of Intec Ltd are pleased to welcome Mr Richard Jenkins to the Intec Board effective from today.

Mr Jenkins was an Executive Director of Macquarie Bank Limited from 1986 – 2001 and served on the Macquarie Bank Limited Executive Committee from 1993. He was then appointed Head of Equities Group and subsequently co-headed Macquarie Investment Bank, formed by the merger of the Equities and Corporate Finance Groups.

Companies associated with Mr Jenkins hold significant shareholdings in Intec: his particular focus as a Sydney-based Non-executive Director will be on maximisation of financial outcomes for all Intec shareholders

An Appendix 3X in relation to Mr Jenkins is attached.

Yours sincerely IntecLtd

Philip R. Wood

Philip R Wood Managing Director and Chief Executive Officer

Appendix 3X

Rule 3.19A.1

Initial Director's Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.

Introduced 30/9/2001.

Name of entity Intee Ltd
ABN	25 001 150 849

We (the entity) give ASX the following information under listing rule 3.19A.1 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director	Richard Harlow Jenkins
Date of appointment	22 March 2004

Part 1 - Director's relevant interests in securities of which the director is the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of "notiliable interest of a director" should be disclosed in this part.

Number & class of securities

None

+ See chapter 19 for defined terms.

Part 2 – Director's relevant interests in securities of which the director is not the registered holder

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

nature of$\mathbf{&}$Name of holderinterestNote: Provide details of the circumstances giving rise tothe relevant interest.	Number & class of Securities
Shell Cove Investment CorporationPty Ltd	7,000,000 fully paid ordinary shares
Kizoz Pty Ltd	5,184,611 fully paid ordinary shares

Part 3 – Director's interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of "notifiable interest of a director" should be disclosed in this part.

Detail of contract	None
Nature of interest
Name of registered holder(if issued securities)
No. and class of securities towhich interest relates

$+$ See chapter 19 for defined terms.