Announcement to ASX re Annual Report and Notice of Annual General Meeting

Announcement to ASX re Annual Report and Notice of Annual General Meeting

26-Sep-2003

In accordance with Listing Rules 3.17 and 4.5, we enclose copies of the following documents that are being
posted to security holders today:

    1) 2003 THG Annual Report including audited concise financial statement of Thakral Holdings Limited and its controlled entities for the year ending 30 June 2003;
    2) Thakral Holdings Trust audited concise financial statement for the year ending 30 June 2003 and report by Sovereign Funds Management Limited as Responsible Entity;
    3) Notice of Annual General Meeting on Thursday 30 October 2003;
    4) Proxy Form; and

Please provide us with your confirmation of release announcement.

Yours faithfully



Andrew Horne
Group Company Secretary

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