Please find attached herewith the Annual Report link for 2008 for your perusal.

Should you have any further queries, please do not hesitate to contact the undersigned.

http://www.minsands.com.au/_content/documents/633.pdf

Kind regards,

Katrina Cassey

Executive Assistant

For and on behalf of:

Patrick McManus

Managing Director

Mineral Sands Ltd

Level 4, 14 Victoria Avenue PERTH WA 6000

GPO Box 2536 PERTH WA 6831

T: (08) 9421 1912

F: (08) 9221 8066

www.minsands.com.au

ABN: 83 103 006 542

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