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2011 Notice of Annual General Meeting

20-Oct-2011

In accordance with ASX Listing Rules 3.17, we attach copies of the following documents that were posted to THG Investors today:

  1. Letter to THG Investors;
  2. Notice of Meeting and Explanatory Memorandum for the Annual General Meeting of Thakral Holdings Limited; and
  3. Proxy Voting Form.

Please provide us with your confirmation of release announcement.

Yours faithfully

 

 

Andrew Horne
General Counsel/Group Company Secretary