Change of Directors Interest Notice

Change of Directors Interest Notice

05-Jul-2007

In accordance with ASX Listing Rule 3.19A.2 we attach Appendix 3Y Change of Director’s Interest Notice for THG director Peter John McGovern.

Please provide us with your confirmation of release announcement.

Yours faithfully



Andrew Horne
Group Company Secretary 



Rule 3.19A.2
Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.
Introduced 30/9/2001.

Name of entity Thakral Holdings Limited and Thakral Holdings Trust, listed on the ASX as Thakral Holdings Group (“THG”)
ABN Thakral Holdings Limited ABN 96 054 346 315
Thakral Holdings Trust ARSN 092 850 827

We (the entity) give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Peter John McGovern
Date of last notice 3 April 2002

Part 1 - Change of director’s relevant interests in securities
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Direct or indirect interest Direct
Nature of indirect interest
(including registered holder)
Note: Provide details of the circumstances giving rise to the relevant interest.

Date of change 27/08/2006
No. of securities held prior to change 1,720
Class THG Stapled Securities
Number acquired 6,666
Number disposed NIL
Value/Consideration
Note: If consideration is non-cash, provide details and estimated valuation
Transfer as beneficiary under estate of mother. Approximately 80 cents per stapled security.
No. of securities held after change 8,386
Nature of change
Example: on-market trade, off-market trade, exercise of options, issue of securities under dividend reinvestment plan, participation in buy-back Transfer as beneficiary under estate of mother.

Part 2 – Change of director’s interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of “notifiable interest of a director” should be disclosed in this part.

Detail of contract NIL
Nature of interest


Name of registered holder
(if issued securities)

Date of change
No. and class of securities to which interest related prior to change
Note: Details are only required for a contract in relation to which the interest has changed

Interest acquired
Interest disposed
Value/Consideration
Note: If consideration is non-cash, provide details and an estimated valuation

Interest after change

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