ago bid, page-3

DYOR etc. This is not official investment advice:

Directors

GIR

Executive Director
Director since 10 May 2000. Mr Joyce is a geologist with around 30 years experience in mineral exploration, following graduation in 1979 with a BSc (Hons) degree in Geology from Monash University. He also holds a MSc in Mineral Exploration from the Royal School of Mines, University of London, UK. Prior to joining Giralia as Exploration Manager in late 1998, he was the leader of a successful gold exploration team at Aberfoyle Resources Ltd responsible for significant gold discoveries at Khartoum (Carosue Dam) and Davyhurst in Western Australia. Mr Joyce is Chairman of PacMag Metals Limited and a Director of Zinc Co Australia Limited.

ZNC

Mike Joyce is a geologist with over 25 years experience in mineral exploration, following graduation in 1979 with a BSc (Hons) degree in Geology from Monash University. He also holds an MSc in Mineral Exploration from the Royal School of Mines, University of London, UK. Prior to joining Giralia in late 1998, he was the leader of a successful gold exploration team at Aberfoyle Resources Ltd, responsible for significant gold discoveries at Carosue Dam and Davyhurst in Western Australia. Mike is Managing Director of Giralia Resources NL and Chairman of PacMag Metals Limited.

GIR

Mr Stanley Allan Macdonald;
Executive Director
Director since 12 April 1991. Mr Macdonald is a major shareholder in the Company and has been associated with the mining and exploration industry for over 20 years. Mr Macdonald is a non-executive director of U3O8 Limited, Zinc Co Australia Limited, and Carpentaria Exploration Ltd.

ZNC

Stanley Allan Macdonald
Non-Executive Director
Stan Macdonald has been associated with the mining and exploration industry for over twenty years. He is an Executive Director of Giralia Resources NL, and Non-Executive Director of Red Hill Iron Limited and U3O8 Limited.

ASX Spin Offs and Stakes: PacMag Metals [11%], U308 Limited [16%], Zenith Minerals (ZNC) [12%] and Carpentaria Exploration Limited [10%].

Snake Well

Snake Well Project (gold)- Giralia 100% of gold rights, Zenith Minerals (ZNC) earning up 75% interest in commodities other than gold (Conquistador JV)

Cardinals JV

Cardinals Joint Venture Project (zinc) - Giralia 49%, Zenith Minerals (ZNC) earning 51%

Conquistador JV

Conquistador Joint Venture Zenith Minerals (ZNC) earning up to 75%, Giralia retains certain gold rights)