Exhibit 99.1
| James Hardie Industries N.V | ||
| ARBN 097 829 895 | ||
| Incorporated in The Netherlands | ||
| The liability of members is limited | ||
| Dutch Registration Number | ||
| 34106455 | ||
| Atrium 8th Floor | ||
23 June 2008
|
Strawinskylaan 3077 | |
| 1077 ZX Amsterdam | ||
| The Netherlands | ||
The Manager
|
Tel: 31 20 301 2980 | |
Company Announcements Office
|
Fax: 31 20 404 2544 | |
Australian Securities Exchange Limited |
||
20 Bridge Street |
||
Sydney NSW 2000 |
Dear Sir
James Hardie Industries’ Annual Meetings
As required under Listing Rule 3.13.1, James Hardie Industries advises that it will hold its Annual
General Meeting at Atrium, 8th floor, Strawinskylaan 3077, 1077 ZX Amsterdam, The Netherlands at
10.00 am Central Europe Time (CET) on Friday,
22 August 2008.
22 August 2008.
The 2008 Annual Information Meeting of CUFS holders of James Hardie Industries NV will be held in
the Auditorium, The Mint,
10 Macquarie Street, Sydney at 1.00 pm on Wednesday, 20 August 2008.
10 Macquarie Street, Sydney at 1.00 pm on Wednesday, 20 August 2008.
Yours faithfully,
Robert E Cox
Company Secretary
Company Secretary