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  2001
  Report Extension
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  FH Shareholder ltr #
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  Ferrier Hodgson Stat
  Creditors Circular
  Ferrier Hodgson #1
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  Pasminco Restructure
  Top 20 Shareholders
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  Ernest Henry Share
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  Strong Cash Position
  Ernest Henry to MIM
  Hlf Yr Result Dec 00
  Failed Class Action
  Ernest Henry Sale

CHANGES TO BOARD OF DIRECTORS

Pasminco Limited advises that Mr David Brydon has retired from the Board of Directors with effect from today. Mr David Macfarlane has also advised of his intention to retire as a Director with effect from the conclusion of the company’s annual general meeting on 31 October 2001.

For further information contact:

Trevor Shard - Group Manager Investor Relations
+61 (3) 9288 9186 or 0419 584 515

Peter Griffin - Group Manager Public Affairs
+61 (3) 9288 0463 or 0419 314 265

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