7 January 2014
The Manager
Company Announcements Office
Australian Stock Exchange Limited
Appendix 3B
ACN 120 394 194
Level 2
11 Mounts Bay Road
Perth WA 6000
Phone (08) 9463 4340
www.ilh.com.au
Attached is an amended Appendix 3B for the issue of 388,307 ordinary shares in ILH Group Limited (the
"Company) in part satisfaction of member firm profit share entitlements.
Jean-Marie Rudd
Company Secretary
Rule 2.7, 3.10.3, 3.10.4, 3.10.5
Appendix 3B New issue announcement, application for quotation of additional securities and agreementInformation or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX's property and may be made public.
Introduced 01/07/96 Origin: Appendix 5 Amended 01/07/98, 01/09/99, 01/07/00, 30/09/01, 11/03/02, 01/01/03, 24/10/05, 01/08/12, 04/03/13
Name of entity
ILH Group Limited
ABN
20 120 394 194
We (the entity) give ASX the following information.
Part 1 - All issuesYou must complete the relevant sections (attach sheets if there is not enough space).
1 +Class of +securities issued or to be issued
Ordinary shares
2 Number of +securities issued or to be issued (if known) or maximum number which may be issued
388,307
3 Principal terms of the
+securities (e.g. if options,
exercise price and expiry date; if partly paid +securities, the amount outstanding and due dates for payment; if
+convertible securities, the
conversion price and dates for
conversion)
Fully paid ordinary shares
+ See chapter 19 for defined terms.
Appendix 3B Page 2 04/03/2013
4 Do the +securities rank equally in all respects from the +issue date with an existing +class of quoted +securities?
If the additional +securities do not rank equally, please state: