STREAMPLAY STUDIO LIMITED — Board/Management Information 2006

Aug 15, 2006

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: jtelford@gippslandltd.com.au www.qippslanditd.com.au

2006-08-16

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

Dear Sir/Madam

APPOINTMENT OF COMPANY SECRETARY

The Directors of Gippsland Limited announce that Mr Rowan Caren has been appointed Company Secretary to Gippsland Limited following the resignation of Mr Samuel Middlemas.

Mr Caren is a Chartered Accountant and has over 10 years experience providing company secretarial services to listed companies predominantly involved in the resources sector.

Yours faithfully

Kuped

RJ (Jack) Telford Executive Chairman