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Announcement to ASX re Chairman's AGM Address

28-Nov-2002



We attach a copy of the Chairman’s Address to be delivered by Mr A.E. (Ted) Harris at the Thakral Holdings Limited Annual General Meeting commencing at 11:30am today at the All Seasons Premier Menzies Hotel Sydney.

Please provide us with your confirmation of release announcement.

Yours faithfully



Andrew Horne
Group Company Secretary