21 June 2004 15:57 Siberian Inv.Co. - Re: Resignation RNS Number:9672Z Siberian Investment Company PLC 21 June 2004 STOCK EXCHANGE ANNOUNCEMENT For Immediate Release 21
June, 2004 Siberian Investment Company plc Re: Resignation of Directors The Directors of Siberian Investment Company
plc(the "Company") wish to announce the resignation of Mr Charles Duddridge from the Board of Directors of the
Company, for business reasons, with effect from 11 June, 2004 Enquiries: Administrator Lisa Flynn + 353 1 6461272 J
& E Davy Heather Higgins +353 1 614 8933 This announcement has been issued through the Companies Announcement
Service of The Irish Stock Exchange This information is provided by RNS The company news service from the London Stock
Exchange
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