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New Appointment

Monday, August 20th, 2007

The Board of Western Areas wishes to notify shareholders that Mr David Cooper has stepped down from his position as Chairman and will continue his duties as a non executive director. Mr Terry Streeter has been appointed as Chairman of the Company effective from today.
Mr Cooper has been Chairman since August 2006 and has made a major contribution to the success of Western Areas. He continues to provide significant input into the Company’s many activities and is a highly valued member of the Board.
The Board is pleased to announce that Mr Streeter has accepted the position as Chairman of Western Areas. Mr Streeter has been a major supporter of the Company since it was incorporated in December 1999 and listed on the ASX in July 2000.
As many people are aware, Mr Streeter contributes a large amount of time and energy into the activities of the Company. I am sure that shareholders will join the Board in welcoming him to this new role during an exciting stage of growth with expansion of the Flying Fox mine underway and the potential for development of new mines at Forrestania.

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thyssenkrupp
LIUGONG DRESSTA
WEIR MINERALS
DSI
Terex
TAKRAF
BEUMER