Gold Mines of Sardinia Limited

A.C.N. 009 234 851

May 5, 2000

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

Dear Sir:

Perth/London, May 5, 2000 - The Company confirms that at approximately 3am Italian time on 4^th May 2000 the personal residence of a senior manager of the Company was damaged by what appears to have been an explosive device. The family was present in the building. Thankfully there were no physical injuries. An unknown activist group has claimed responsibility. We are thankful to the Sardinian emergency services who reacted promptly and the appropriate authorities have begun an investigation into the incident.

For further information, please contact:

Joel Beckman
Edelman Financial
44 020 7344 1511
jbekcman@edeluk.com

Yours faithfully
GOLD MINES OF SARDINIA LIMITED
JEANNETTE P. SMITH
COMPANY SECRETARY

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Last modified: May 01, 2001