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SCIDEV LTD Board/Management Information 2007

May 1, 2007

65761_rns_2007-05-01_b6af9f9b-aa2f-469d-977f-9702acb0445f.pdf

Board/Management Information

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ABN 25001 150 849

Superior and Sustainable Metals Production

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

Phone: 02-9351-6741 Fax: 02-9351-7180 Email: [email protected] Website: www.intec.com.au ASX code: INL

2 May 2007

Companies Announcements Office Australian Stock Exchange Limited

New Intec Director Appointed

Intec Ltd

Intec Ltd (ASX code: INL) advised shareholders that a new director has today been appointed to the INL Board.

James R G Bell (Non-executive Director)

BA, LLB (USyd)

James Bell is a 56 year old Sydney-based Australian citizen who holds the Degrees of Bachelor of Arts (1972) and Bachelor of Laws (1975) from the University of Sydney.

He is admitted to practice as a barrister and solicitor in Australia and has practised as a commercial lawyer for 30 years. For 10 years he was a partner in the national law firm of Blake Dawson Waldron and for 3 years was head of the Banking and Finance division of that firm in Sydney. In 1995, he established his own legal office from which he continues to undertake a wide range of commercial legal work as well as to oversee various personal interests, which include a substantial pastoral property near Goulburn, NSW.

He is a longstanding shareholder of Intec Ltd, having become a significant seed investor in 1995 and supported all capital raisings since that time. He has also, over a period of some years, provided legal advice to Intec and recently entered into an arrangement to share his office premises in Sydney to provide Intec with a presence in the City.

During almost 20 years at Blake Dawson Waldron, he advised clients across a broad spectrum of commercial endeavours, including several companies in the BHP group. TNT, Ansett Airlines and a number of television broadcasters. He has also acted extensively for most of the national accounting firms in relation to major insolvency administrations, frequently appearing in the Supreme Court on their behalf. More recently, he has given strategic advice to members of the board of one of Australia's major nickel producers and assisted the board of Intec in relation to the profitable acquisition of a strategic stake in an ASX-listed company.

James Bell sits on the boards of a number of charitable foundations and is a Fellow of St Paul's College of and within the University of Sydney.

Yours faithfully,

Philip R. Wood

Philip R. Wood Managing Director and Chief Executive Officer