Quarterly Update, Qtr 01, November 2004

Issue Date:  23 November 2004
Issued By:  Leighton Holdings Limited

Company Announcements Office
The Australian Stock Exchange Limited
Level 4
20 Bridge Street
Sydney NSW 2000

Re: Leighton Report from 2004 AGM

Dear Sir

Further to our letter of 11 November 2004 attaching a copy of the Chairman’s Address to shareholders and a copy of the text of a presentation made by the Company’s Chief Executive on Leighton’s market outlook at the Annual General Meeting of Leighton Holdings Limited held on that day, we now attach a copy of the Report from the Annual General Meeting in a printed format which is to be mailed to shareholders today.

Yours faithfully



A.J. MOIR
Company Secretary

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