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Arcon Int.Resources (AIN)

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Thursday 22 August, 2002

Arcon Int.Resources

New Non Executive Directors

Arcon International Resources PLC
22 August 2002



The Secretary
The Irish Stock Exchange
Anglesea Street
Dublin 2.

August 22, 2002

Dear Secretary,

Please be advised that at a meeting of Directors of ARCON International
Resources Plc held today, 22nd August 2002, two new non executive directors were
appointed to the board as under.


        Mr. James S. D. McCarthy

        Mr. David Roxburgh

Both directors have advised that paragraph 6.F.2.(b - g) does not apply and
neither are directors of any other public company.


Yours faithfully,
Michael Graham

Company Secretary.




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