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 agreement

Information 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 issues

You 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: