Change To Company Secretary

April 21st, 2005

The directors of Republic Gold today announce that Mr Tom Linardos has resigned as Company Secretary and has been replaced by Mr Greg Barns.

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For more information, please contact: Greg Barns (gbarns@republicgold.com.au) on 0419 691 846 or John Kelly (jkelly@republicgold.com.au) on 0418 577 579.

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