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XPEDRA RESOURCES LIMITED Board/Management Information 2002

Dec 1, 2002

66100_rns_2002-12-01_b1836771-9789-4318-bf2c-84843a27e067.pdf

Board/Management Information

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tie: Change of Company Secretary

Andrew McDwein
- Chief Besculive Lafigett Mining Lunited

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LAFAYETTE MINING LIMITED ABN 88 076 390 451 Level 2, 5 Ord Street West Perth, Perth Australia WA 6005 Telephone: +61 (08) 9321 9199 Facsimile: +61 (08) 9321 9161 e-mail: [email protected]

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2 December 2002

The Manager Company Announcements Office Australian Stock Exchange Limited Level 10, 20 Bond Street SYDNEY NSW 2000

Fax: 1300 300 021

Dear Sir

COMPANY SECRETARY CHANGE

Lafayette is pleased to announce the appointment of Mr Tim Hickman as Company Secretary and Chief Financial Officer of Lafayette Mining Limited.

Tim Hickman is a Chartered Accountant with senior financial management experience in Australia, the United Kingdom, and New Zealand. Mr Hickman has several years experience within the mining industry, most recently the Commercial Services Manager for WMC Limited's Gold Division.

The appointment of Mr Hickman coincides with the impending relocation of Lafayette's head office to Melbourne, details of which will be advised to the ASX shortly.

Mr Bob Anderson resigned as Company Secretary of Lafayette Mining Limited effective 29 November 2002.

Yours faithfully

Andrew McIlwain Chief Executive Officer, Director