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SILEX SYSTEMS LIMITED Board/Management Information 2007

Sep 18, 2007

65815_rns_2007-09-18_afa309cf-65a5-4ae9-bede-e49c40b008d9.pdf

Board/Management Information

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19 September 2007

Australian Stock Exchange Limited Exchange Centre Level 6, 20 Bridge Street SYDNEY NSW 2000

Dear ASX

In accordance with listing Rule 3.16, Silex Systems Limited wishes to advise that Chris Wilks resigned as company secretary of Silex Systems Limited on 19 September 2007. Chris Wilks remains as a director of Silex and Brad Spillane remains as a company secretary.

Yours sincerely

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Brad Spillane Company secretary