Thakral Holdings Trust Consolidated Trust Deed

Thakral Holdings Trust Consolidated Trust Deed

10-Feb-2006

In accordance with Listing Rules 15.2.1 and 15.4.2 please find enclosed the Thakral Holdings Trust (THT) Consolidated Trust Deed, which includes all amendments made to the Trust Deed to date.

We note that the THT Trust Deed was last amended on the 27 October 2005 by approval of the members of Thakral Holdings Limited at the Annual General Meeting.

If you have any queries please call on (02) 9292 8705 or email andrew.horne@thakral.com.au.

Please provide us with your confirmation of release announcement.

Yours faithfully

Andrew Horne
Group Company Secretary

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