04 Jun 2008

Announcement Of Resignation Of Non-Executive Director

Resignation Details
Age 48
Effective Date of Resignation 02/06/2008
Detailed Reason(s) for resignation He left the employment of Dyno Nobel Limited.
Date of Appointment to current position 02/02/2007
Job Title Non-Executive Director
Role and responsibilities Representative for Dyno Nobel Limited.
Does the AC have a minimum of 3 members (taking into account this resignation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this resignation) Three
Number of Resignations of persons specified in Rule 704(7) of the Listing Manual over the past 12 months 0
Other Directorship
Past Directorship (for the last five years) Director - ZAP Technology Pty Limited
Present Directorship Nil
Interest in the listed issuer and its subsidiaries Nil
Family relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries Nil