Notice of AGM

Notice of AGM

20-Oct-2009

In accordance with ASX Listing Rules 3.17, we attach copies of the following documents that were posted to investors on 19 October 2009:

1. Letter to Investors;

2. Notice of Meeting and Explanatory Memorandum for the Thakral Holdings Limited Annual General Meeting; and

3. Proxy Voting Form.

Please provide us with your confirmation of release announcement.

Yours faithfully



Andrew Horne
Group Company Secretary

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