Mr John Smith 12 Smalltown Road Midshire MRT 5EW 26th November 2003 NOTICE OF CHANGE TO EMPLOYMENT CONTRACT Dear John Re: Change to Employment Contract As agreed in our discussion of 24th November 2003, the following changes to your employment contract will take effect on the 1st December 2003. The Employer The Employee ACME ACE LIMITED Mr John Smith 15 Town Road 12 Smalltown Road Anytown Midshire AT65 Y66 MRT 5EW Details of Change: Contract dated 26/11/2003 - Clause 3. Job title and description Current: The Employee’s job title is: Production Controller The Employee’s main task is to assist the Production Manager in maintaining a consistent flow of production. New: The Employee’s job title is: Production Manager The Employee’s main task is to manage, control and maintain the Production System and ultimately ensure a consistent flow of production. Also, to supervise all staff reporting to the Production Manager. This is the only change to your contract. Please read, sign, and return in the envelope provided, one signed copy of this notice. Yours faithfully GREG JONES Director I agree and accept the above changes to my Contract of Employment dated 26/11/2003 Employees signature …………………………….. Dated …………………………