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STREAMPLAY STUDIO LIMITED Board/Management Information 2005

Mar 21, 2005

65841_rns_2005-03-21_8b0932e9-ce45-4d9a-a31c-c7c2131dea21.pdf

Board/Management Information

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Suite 34, 18 Stirling Highway, Nedlands WA 6009 PO Box 352, Nedlands WA 6909, Australia ABN 31 004 766 376 Tel: (08) 9389 8611 Fax: (08) 9389 8612 E-mail: [email protected] www.gippslanditd.com.au

22 March 2005

Company Announcements Office Australian Stock Exchange Limited 20 Bridge Street SYDNEY NSW 2000

Requlatory News Service London Stock Exchange Limited London EC2 1HP United Kingdom

Dear Sir/Madam

APPOINTMENT OF COMPANY SECRETARY

The Directors are pleased to advise that Mr RS (Sam) Middlemas has been appointed Company Secretary of Gippsland Limited effective today.

Mr Middlemas is a Chartered Accountant and has over 15 years experience in accounting and the management of public listed entities in the mining and exploration industry.

Ms Julie Wolseley has resigned as Company Secretary effective today.

The Board would like to thank Ms Wolseley for her valuable contribution to the company during her term as Company Secretary.

Yours sincerely

respect

RJ (Jack) Telford Executive Chairman