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Company Secretary and CFO

4th Feb 2005 07:01

Hardman Resources Limited04 February 2005 STOCK EXCHANGE / MEDIA RELEASE RELEASE DATE: 4 February 2005 CONTACT: Simon Potter TELEPHONE: Within Australia: 08 9261 7600 International: +61 8 9261 7600 RE: COMPANY SECRETARY AND CHIEF FINANCIAL OFFICER PAGES: 1 Hardman Resources Limited ("Hardman") announces that with effect from today thecombined position of Company Secretary and Chief Financial Officer has been maderedundant. As a result, Kathryn Davies, who has been with the Company since1993 will be terminating with Hardman today. Richard O'Shannassy has been appointed Company Secretary. Hardman will beundertaking an extensive search for a new Chief Financial Officer. SIMON POTTERMANAGING DIRECTOR This information is provided by RNS The company news service from the London Stock Exchange

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