Ramelius wishes to announce that Non-Executive Director Mr
Reg Nelson has today resigned from the Board.
Mr Nelson has been a Director of the Company since November
1995. Mr Nelson advised that his decision was based on his
need to focus on
other commitments, particularly as Managing Director of Beach
Limited at a time when it is engaged in a very expansive
exploration and development program.
The Company's Directors wish to publicly record their
gratitude to Mr Nelson for his contribution.