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Announcement to ASX Confirming Withdrawal from Hamilton Island Limited

01-Sep-2003



We refer to our year end announcement made on 25 August 2003 and would like to confirm that the Thakral
Holdings Group is no longer associated with the 21st Century Resorts Holdings Pty Limited bid to acquire
Hamilton Island Limited.

Please provide us with your confirmation of release announcement.

Yours faithfully



Andrew Horne
Group Company Secretary