Gold Mines of Sardinia Limited

A.C.N. 009 234 851

January 25, 2000

Manager Companies
Australian Stock Exchange Limited
2 The Esplanade
PERTH WA 6000

Dear Sir

Australian-based Gold Mines of Sardinia Limited (the "Company") is pleased to announce that it has today appointed SG Securities (London) Ltd ("SG") as its Nominated Advisor and Nominated Broker in relation to its quotation on the Alternative Investment Market of the London Stock Exchange.

The Company intends to obtain full listings on The London Stock Exchange and The Italian Stock Exchange during 2000 and SG has been appointed Sponsor, Financial Advisor and Stockbroker to the company to progress this.

Gold Mines of Sardinia holds an exclusive right to explore for precious metals on the island of Sardinia. It currently operates a gold mine in the south at Furtei (established in 1977) and in 1999 expanded its operations to a site in the north at Osilo.

(signed)

JEANNETTE P. SMITH
COMPANY SECRETARY

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Last modified: May 01, 2001