FIN RESOURCES LIMITED — Board/Management Information 2004

ABN 25 009 121 644

6 GOULD STREET, OSBORNE PARK, WA 6017
PHONE: (61 8) 9444 1711 • FAX: (61 8) 9443 5200

15 January 2004

Company Announcements Office Australian Stock Exchange Limited Level 4, 20 Bond Street SYDNEY NSW 2000

Dear Sirs

RESIGNATION OF COMPANY SECRETARY

Metabolism Health Ltd (ASX:MHL) wishes to advise that Mr Stuart Usher has resigned as Company Secretary.

Any queries are to be directed to Mr Jim Cowling on (08) 9444 1711.

Yours sincerely

Jim Cowling Chief Executive Officer