Announcement to ASX re Resignation of Director

Announcement to ASX re Resignation of Director

27-Jun-2003

Graeme Samuel has advised the Directors of Thakral that he will be resigning as a director of Thakral Holdings
Limited and Sovereign Funds Management Limited effective on 30 June 2003.

We also enclose an Appendix 3Z, Final Director’s Interest Notice, in respect of Mr Samuel.

Please provide us with your confirmation of release announcement.

• Back to ASX Releases