8. Dec.

2014 8:51

No. 0040

P. 1

Lmal S MIIV T.
2 C 8*=m
9Al laV ZINOO

908.=

14*daMeritha
restructuring

461 2 /27 1010

FACSIMILE
18 December 2014

Te

*,"01'llalicul:"Exahang'

Fic lu.ber.

1300 136 638

F.m:
Kkh- M *
Na pig= 6 W = 1
3*t
LH .I. Ull -nud- *poll#
ACN 120 304 184 (the Compmt)

De*r Sk/M,1<11,
I referto the appo tmer of Michael Brereton id CIM Rocks m Vokir-y Pdmbdatr rs of the
Company on 17 December 2014 purmiI*V 28 Sedion 49&4 of ele Corpor**lor Act 2001.

Accor**, please nd endosed a nouce of appolibnd to be placed on the Compel s pablo

Yotrs f *Ily

Mlah,N Br*n

0...m-lall11-4--mil...............

1./...WIW ./*1....1/.-1-".4 ./.. ...-/....c= h

.*hz=-4...I.....1/.1/....d..4./.*p=

L k...d.-I.. I.I./.4

8. Dec. 2014 8:51

No. 0040

P. 2

LmIGN Tmr

2..8 '

8,* NSW 2000

bda tha

0'08- m
@)*i,y NX 2001

restructuring

40120257 %I
I.,1

ASX 'll....

ILH Group [-hilld (Alnlnlatullol Appomlld) AS][: [LH}

ACN 120 396 194 ZIJ11

Appolliti,Int of Volunta Aan!,11*aeol

No cl b hallby /vlen Ihit Mid ld Billton lild Clf Ro el al nrdaMInm lil1*8 been lppol ld
Mt and Im,al Vokir y Admlnlili,In d ILH by resollion of thi Bo=d Of [*ecto,S pllim1* 10
,*:10,14*A ofthe - Ac:2001t6:16pmon 170=mb,r2014.
The Wolibant hl been Alt,1 to IL.H. The subeld les of ILH, I @Kld below, wl cont ul 10

operate ona bcil),Ii aiueual ba*

Rock,d Olvier (P,rth) Pty Lid ACN 128 990 949

Rocia,1 0#vier (8 r, y) Pty Lid ACN 133 488 383
Rock,MI 0M,r Pty Lid ACN 160338 241
RO IrtemaBonal Tax Services Pty LM ACN 168 005 249

Signit Lavyirs Pty Ltd ACN 1 62 480 281

Chic L,gal Pty LK ACN 128 959 206

Lm, 0,r*al Co Pty W EN 001 824 226

Capilcorn Irastment Pstners LmltBd ACN 096 998 771

Rock,4 Bt= Pty Ud ACN 133 027 317

M I, h-nded that theel ,r d b, lold or

- :-,-- ov,r tho gornhig wilka

Th, gorlic:ddl ofth,Volunmzy :"': :,-

n:

1(hrd.Mentha
Level 5, Chmey Tovier
2 Chmey Squ,re
Sy,iniy NSW 2000
TNephore: (02) 8257 3000
Facs)nle: (02) 8257 3099
D d: 18 December2014

Mlah=lar,1.borl
VOIL ltily AdlnWK:*r

* f.
CIM Rodcs

Volintary A*nkilm*or

f m I Mll-I l r=le -11-uen,N

....4/19-1 111Il -M.*--I-/-4*..d--4..