1 December 2010

Opus International Consultants Ltd announced today the resignation of two Directors from the Opus Board - Abd Rahim Bin Md Noh and Chin Chi Haw.

Abd Rahim Bin Md Noh was appointed to the Opus Board in April 2007 and Chin Chi Haw joined the Opus Board in July 2009.

Opus’ Chairman, Mr Kerry McDonald, says that both Directors have provided a valuable contribution to the Board and to the success of Opus, in their time on the Board.

An announcement on the appointment of two replacement Directors is expected to be made on 7 December following the Opus Board meeting that day.

For further comment and information please contact:

Kerry McDonald
Chairman
Opus International Consultants
Tel: 04 4717893
Mob: 021 433 350