THL AGM - Chairman's Address

THL AGM - Chairman's Address

30-Oct-2008

In accordance with ASX Listing Rule 3.13.3 we attach copies of the following prepared announcements, to be delivered at the Thakral Holdings Limited Annual General Meeting commencing at 11.30am today at the Menzies Hotel Sydney:

1. Chairman’s Address; and
2. PowerPoint Presentation.

Please provide us with your confirmation of release announcement.

Yours faithfully



Andrew Horne
Group Company Secretary

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