9. Jan.

2015 14:09

No. 0075

P. 1/1

Lm,15 0,nly Toier

2 Ct-y 8*1,11
SyclfY NaN 2000

GPO Ba* 2523

*WMeIlha

31*14 141 2001

For personal use only

restructuring

481 2 8257 3000

FACSIMILE
Dak

9 J=11=y 2015

Tix

Australanalcurmollk"*Ing'

F= mmt=;

1300 136 638

1(brdaMentha
No. Fax b WIME NIL

Full

SRect

LH Group lill (A nIn* 0 Appoll.4

ACN 120 394 194 (the Companyl

Dear Sh/Madan,
I refer 10 #ie appol tmerrt of Michall Brenton and Caff Rode = Volunhy Adminizinrs of the
Company on 17 December2014 pursuant to seci on 438A of the Comora#ons Ad 2001.
In respect of sarne, I noe19 the regMrad alice addrnes of #te Company has been chenged

It*lowing:

the

cE KordaMeritha
Level 5, Chmey To#er
2 Chmey Sql$8#B

S Iney NSW 2000

Acco ngly, please update the Comp y delpils to reflect the correct reg/Bred offlce address

Yours famlfU[ly

Mlcheel Brere&on
A !1WstraiDr

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