new directors appointed

Great news. Ed's appointment will be well-received by British investors:



7 December 2004

The Manager
Company Announcement Office
Australian Stock Exchange Limited
Exchange Centre
20 Bond Street
Sydney NSW 2000


Dear Sir,

Re: Appointment of Directors

The Directors of Sylvania Resources Limited (“the company”) have pleasure in announcing the appointment of Mr Edward Nealon as Chairman and Ms Melissa Sturgess as Director of the company, effective immediately.


Yours faithfully,


Sylvania Resources Limited
Grant Button
Company Secretary