5. Jan.

2015 10:06

No. 0072

P. 1

Lm, 8 04 8..
2 4*

S * y Na'12000

1 rdaMentlia

GFO B= 2623

restructuring

+81 2 73000

For personal use only

b-<

hj-.

FACSIMILE
Dat

6 January 2016

To:

Aust,1,11=! Sacurlil= Excha,1/

Flun:

Kold,Mentha

P= m,mer

1300 135 638

No.p 80 b folw, 1

ILM GNip un d ANnIn*,tom Appol d)

ACN 120 394 104 (thIComp*ty')

Dear ShiMad11,
P}88 nnd enclosed a nonfi of to be !**1 on the Company's pubOc ASX Nnounceme,Ttl

Yours falthfully

MIded Brereton

/////d'P/L 1*]1291/1 la////////040/e//I,FE#'///d'MI///n/9///0/u///t/

1! W I lill/il m Wh l-/ ai *4** dif * Iq c: *Iliklii,I= I,Rk c Id,Ili,L Al at: 0*m Imlil ,-

m lihiI,t i a, i ,d Idll,gli -Iml/,I///a /youl,., .,ell/ ///I /,,0///1I/,m//d#/**I-*

/40.......lk/la./........il.BU..pa

5. Jan. 2015 10:06

No. 0072

P. 2

Lml 5 Clliy Toaw

2 Oll SquiI

Sp/19 1 2
GPO B= 2 3
8*V PEW 2001

For personal use only

1 rdaMertha
restructuring

1 2 73000

6*

damfAh-

.=0,-pnme eom

ASX .1.'ll

LH G,oup Lhbd (A*,ACN 120 3/6104 6/6

ofs AppoMId) (ASX: LH)

Appo&*n./.ivok./Uy

Nolice is hereby glvwl M Wchael E*Breeon, Clff Rocke and Jol, Bumbak (j Kor,#Blaw ha hE,ve

been : , : , , - .., jo a,1 soverd Voksmiy

,- - - 1 - ,

of Roolot.. 01vier (Perth) Pty L. by

egokstkx, of the Board of Dkedn.a pls=uant /0 8CHon 43644 of the

, : , . '.,

*/1 2001 on

4 Jml=y 2016.

'the subeldl=1x of ILH, 88 1-d below, wi coria,lue *1 opemb on a bus*=s i usual bilk

Rooloael Oevier (Sydley) Pty W ACN 133 408 363

Rock),el OMer & LM ACN 160 338 241

RO lillerlianor,11 Tax Se,vioes Pty Lid ACN 168 005 BIB

Signet L.Emyers P y LI ACN 152 480 281

CMC I '91 Pty LM ACN 128 969 206

Ls# Cwitri Co Pty Lid ACN 091 824 225

Capricorn mve6tmer P=lners [- ihd ACN 096 998 771

Roolod Bahs Pty Lid ACN 133 027317

The contct datal of the Vokit*Ny i - - 1 : ' ,

8,3

KordaMene
Level 5, Chmey To#ar
2 ChIley Squse
Sydney NSW 2000
Telephone: (02)8257 3000
Fac*nle: (02) 8257 3089

[)*ct 5 JE lgy 2015

1 lch,81 Brel,lon

I * 1 INIIOTIInt mlll nmt I Ill =tl I lestructinl

././*1,11*1--1 1/.4...4....qp.*-WI'llial//11* m