Full Financial Statements and AGM Date

Full Financial Statements and AGM Date

29-Sep-2009

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 2009.

We note that lodgement of financial statements with the ASX is also deemed lodgement with the ASIC, pursuant to ASIC Regulatory Guide 28. The enclosed documents include all the documents required by Section 319(1) of the Corporations Act 2001.

In accordance with the ASIC waiver, we propose to post the printed THG 2009 Annual Report, including full financial statements on 7 October 2009 to all securityholders who have elected to receive them.

Attached is the letter posted to securityholders today, advising them of this delay and confirming the AGM date.

Thakral Holdings Limited Annual General Meeting

We confirm that the Annual General Meeting of Thakral Holdings Limited (“AGM”) will be held at 11am on 19 November 2009 at the Menzies Hotel, Carrington Street, Sydney.

The AGM Notice of Meeting and Explanatory Memorandum and Proxy Voting Form are expected to be posted to investors on 19 October 2009.

Please provide us with your confirmation of release announcement.

Yours faithfully



Andrew Horne
Group Company Secretary

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