Appendix3Y

ChangeofDirectorsInterestNotice

Appendix 3Y

Rule3.19A.2

Change of Directors Interest Notice

InformationordocumentsnotavailablenowmustbegiventoASXassoonasavailable.Informationand
documentsgiventoASXbecomeASXspropertyandmaybemadepublic.
Introduced 30/09/01 Amended 01/01/11

Name of entity

INTEGRATEDLEGALHOLDINGSLIMITED

ABN

20120394194

We(theentity)giveASXthefollowinginformationunderlistingrule3.19A.2andasagentfor
thedirectorforthepurposesofsection205GoftheCorporationsAct.

Name of Director
GRAEMEHILTONGEORGEFOWLER
Date of last notice

27March2012

Part 1 - Change of directors relevant interests in securities

Inthecaseofatrust,thisincludesinterestsinthetrustmadeavailablebytheresponsibleentityofthetrust
Note:Inthecaseofacompany,interestswhichcomewithinparagraph(i)ofthedefinitionofnotifiableinterestofadirectorshould
bedisclosedinthispart.

Direct or indirect interest

Indirect

Nature of indirect interest

(including registered holder)

Mr Graeme Hilton Fowler & Mrs Louise

PatriciaFowler<FowlerSuperFundA/c>

Note: Provide details of the circumstances giving rise to the

relevantinterest.

Date of change

5April2012

No. of securities held prior to change

Class

Direct:2,724,996(GHGFowler)
Indirect:2,419,274(FowlerSuperFundA/c)
Ordinaryfullypaidshares

Number acquired

10,799

Number disposed

Value/Consideration

$1,281

Note: If consideration is noncash, provide details and

estimatedvaluation

No. of securities held after change

Direct:2,724,996(GHGFowler)
Indirect:2,430,073(FowlerSuperFundA/c)

Nature of change

Onmarkettrade

Example:onmarkettrade,offmarkettrade,exerciseofoptions,
issue of securities under dividend reinvestment plan,
participationinbuyback

+Seechapter19fordefinedterms.

01/01/2011 Appendix3YPage1

Appendix3Y
ChangeofDirectorsInterestNotice

Part 2 Change of directors interests in contracts

Note:Inthecaseofacompany,interestswhichcomewithinparagraph(ii)ofthedefinitionofnotifiableinterestofadirectorshould
bedisclosedinthispart.

Detail of contract

N/A

Nature of interest

Name of registered holder

(if issued securities)

Date of change

No. and class of securities to which

interest related prior to change
Note: Details are only required for a contract in
relationtowhichtheinteresthaschanged

Interest acquired

Interest disposed

Value/Consideration

Note: If consideration is noncash, provide details

andanestimatedvaluation

Interest after change

Part 3 +Closed period

Were the interests in the securities or contracts detailed No
above traded during a +closed period where prior written
clearance was required?
If so, was prior written clearance provided to allow the trade to proceed during this period?
If prior written clearance was provided, on what date was this provided?

+Seechapter19fordefinedterms.

Appendix3YPage2

01/01/2011