Full Financial Statements

Full Financial Statements

01-Sep-2008

In accordance with Listing Rule 4.5, we enclose copies of the full audited financial statements and directors’ report for Thakral Holdings Limited and its controlled entities and Thakral Holdings Trust for the year ended 30 June 2008.

We note that lodgement of financial statements with the ASX is also deemed lodgement with the ASIC, pursuant to ASIC Practice Note 61. The enclosed documents include all the documents required by Section 319(1) of the Corporations Act 2001.

The printed THG full financial statements are scheduled to be posted on 26 September 2008 to the securityholders who have elected to receive them.

Please provide us with your confirmation of release announcement.

Yours faithfully



Andrew Horne
Group Company Secretary

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