Announcement to ASX re Final Directors Interest Notice

Announcement to ASX re Final Directors Interest Notice

31-Oct-2003

We wish to advise that Mr John Rowe has resigned as a director of Thakral Holdings Limited and Sovereign
Funds Management Limited, effective on 30 October 2003.

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

Yours faithfully



Andrew Horne
Group Company Secretary

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