SCIDEV LTD — Director's Dealing 2005

Apr 4, 2005

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

5 April 2005

Companies Announcements Office Australian Stock Exchange Limited

Director Resignation Appointment as Owner's Representative for Hellyer Metals Project

The Board of Directors of Intec Ltd advises that Mr J Philip Evans has resigned as a Non-executive Director of the Company. Mr Evans has led the continuing close involvement with the Intec Process over ten years of H.G. Engineering, from which he recently stepped down as President. As Non-executive Director for the past four years. Mr Evans has provided considerable expertise, based on over 40 years experience in the operation and design of hydrometallurgical plants, particularly in relation to the Intec Gold Pilot Plant and the Hellyer Metals Project.

Mr Evans will however retain a very close ongoing involvement with Intec through his new appointment as Owner's Representative and Metallurgical Consultant for the Bankable Feasibility Study of the Hellyer Metals Project, and by acting as Intec's North American Representative.

An Appendix 3Z Notice is attached.

Yours faithfully IntecLtd

Philip R Wood Managing Director & Chief Executive Officer

Appendix 3Z

Rule 3.19A.3

Final 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
JABN	25 001 150 849

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of director	Joseph Philip Evans
Date of last notice	13 December 2004
Date that director ceased to be director	1 April 2005

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 "notifiable interest of a director" should be disclosed in this part.

Number & class of securities

627,817 unquoted employee options

⁺ See chapter 19 for defined terms.

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

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.

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

Name of holder & nature of interest Note: Provide details of the circumstances giving rise to the relevant interest	Number & class of securities
Mr Evans was the President of H.G. Engineering Ltd. (HGE) until recently (retired)	$2,672,464$ held by HGE
Indirect interest in shares through a nominee (NOM).	266,842 (held by NOM)

Part 3 – Director's interests in contracts

Detail of contract	None
Nature of interest
Name of registered holder
(if issued securities)
No, and class of securities to
which interest relates

⁺ See chapter 19 for defined terms.