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REDCASTLE RESOURCES LIMITED Board/Management Information 2003

Dec 16, 2003

65668_rns_2003-12-16_80f628de-4ef8-4334-af4b-9f9a0443bdbd.pdf

Board/Management Information

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Great Pacific Capital Limited ASX Code: GRP

Resignation of Director

The Company announces that with effect from 16 Dec 2003, Mr Graham Werry resigned as a Director of Great Pacific Capital Limited and its two subsidiaries, GPC No.1 (City Quarter) Pty Limited and GPC No.2 (Camperdown) Pty Limited.

For and on behalf of Great Pacific Capital Limited

Cetter S

Edwin Yeung Company Secretary 17 Dec 2003

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REDCASTLE RESOURCES LIMITED — Board/Management Information 2003

65668_rns_2003-12-16_80f628de-4ef8-4334-af4b-9f9a0443bdbd.pdf

Great Pacific Capital Limited ASX Code: GRP

Resignation of Director

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REDCASTLE RESOURCES LIMITED Board/Management Information 2003