ACN 120 394 194

Level 22
1 Market Street
Sydney NSW 2000
Phone (02) 8263 6600
www.ilh.com.au

ASX Announcement
2 September 2013

SECTION 708A CLEANSING STATEMENT

ILH Group Limited (ASX Code: IAW)

Issue of Shares Acquisition of Capricorn Investment Partners Limited and The Pentad Group
ILH Group Limited (the Company) notifies the Australian Securities Exchange (ASX) under section 708A
(5)(e) of the Corporations Act 2001 (Cth) (Corporations Act) that:
1.

On 2 September 2013, the Company issued 52,685,856 new ordinary fully paid shares in the Company
(Relevant Securities) at $0.09 per share pursuant to the acquisition of Capricorn Investment
Partners Limited and the business and assets of The Pentad Group).

2.

The Relevant Securities were issued without disclosure to the investors under Part 6D.2 of the
Corporations Act 2001 (the Act).

3.

As at todays date, the Company has complied with the provisions of Chapter 2M of the Act as they
apply to the Company.

4.

As at todays date, the Company has complied with section 674 of the Act.

5.

As at todays date, there is no information that:

(a)

the Company has excluded from a continuous disclosure notice in accordance with the listing
rules of ASX; and

(b)

investors and their professional advisers would reasonably require for the purpose of making
an informed assessment of:
(i)

the assets and liabilities, financial position and performance, profits and losses and
prospects of the Company; or

(ii)

the rights and liabilities attaching to the issue of shares.

The issue of the Relevant Securities has been approved pursuant to ASX Listing Rule 7.1, at a meeting of
shareholders which took place today.
An Appendix 3B with respect to the issue of the Relevant Securities has been lodged today by the Company
with ASX.
Jean-Marie Rudd
Company Secretary