copper at 4 month highs, indophil climbing, page-5

AGM coming up on 20 April 2009 in Melbourne.

I reckon the directors would like to have announced soemthing regarding sale of interests in Tampakan by then (if only to have the remuneration report adopted at the AGM). The directors are paying themselves very handsomely especially if they are slow or unable to deliver a sale of this asset at a reasonable price.

"Notice is hereby given that the Annual General Meeting of Indophil Resources NL (the Company) will
be held at Morgans at 401, 401 Collins Street, Melbourne, Victoria on Monday, 20 April 2009 at
11:00am. The Explanatory Memorandum that accompanies this Notice of Annual General Meeting
provides additional information relevant to the business to be considered at the Annual General
Meeting.
The Explanatory Memorandum and Proxy Form are part of this Notice of Annual General Meeting,
which shareholders should read.
AGENDA
A Financial Statements and Reports
To receive and consider the Financial Report, Directors’ Report, Directors’ Declaration and
Auditor’s Report for the year ended 31 December 2008.
B Resolutions
1. Adoption of Remuneration Report
That, for the purpose of section 250R(2) of the Corporations Act, the Remuneration Report
(included in the Directors' Report) of the Company for the financial year ended 31 December
2008 be adopted."