LOL probably stay flat today 275 region though a little party...

LOL probably stay flat today 275 region though a little party popper at 278 atm


Company Announcements Office
Australian Stock Exchange
20 Bond Street
Sydney NSW 2000
Dear Sir
Sons of Gwalia Ltd (“the Company”) advises that Messrs Peter Lalor and Chris Lalor
have retired as Executive Chairman and Executive Director of the Company
respectively, effective 13 April 2004.
The Lalor’s were founding shareholders and Directors of the Company which was
listed on the Australian Stock Exchange in March 1983. Since listing the Company
has produced over five million ounces of gold and has become the world’s largest
producer of tantalum raw materials.
As previously announced, Mr Neil Hamilton has been appointed Non-Executive
Chairman of the Company effective 13 April 2004.
The Company expects to announce the appointment of two new Non-Executive
Directors within the next several weeks.
Any enquiries should be directed to Mr Neil Hamilton on (08) 9386 6100.
For and on behalf of
Sons of Gwalia Ltd
Chris Foley
Company Secretary