Ann: Change of Director's Interest Notice - Fitzhardinge, page-4

The long term holders have their wishes at last. Firstly a new NED, the chairman who appeared to have no interest in the company has since left. The new director is taking an interest in the company and in the stock. This is to bring the mutual interest together in alignment with each other. I was very impressed by the new acquisition, such grades are hard to find and my take is we are off from a very low base with a reasonably small amount of shares issued. Our market capitalization is also small leaving room for a lot of improvements.