ACN 120 394 194

Level 22
1 Market Street
Sydney WA 2000
Phone (02) 8263 6601

www.ilh.com.au

3 October 2014
The Manager
Company Announcements Office
Australian Stock Exchange Limited

Appendix 3Z & Appendix 3X

We refer to the announcement of 30 September 2014 announcing changes to the ILH Group Limited Board
of Directors effective 1 October 2014.
The Final Directors Interest Notice (Appendix 3Z) for the Hon. John Dawkins and Ms Anne Tregonning and
Initial Directors Notice (Appendix 3X) for Mr Matthew Driscoll and Mr David French follow as a result of
these changes.

Reena Minhas
Company Secretary

Appendix 3Z
Final Directors Interest Notice
Rule 3.19A.3

Appendix 3Z
Final Directors Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASXs property and may be made public.
Introduced 30/9/2001.

Name of entity

ILH GROUP LIMITED

ABN

20 120 394 194

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of director

JOHN SYDNEY DAWKINS

Date of last notice

6 December 2013

Date that director ceased to be director

1 October 2014

Part 1 Directors relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should
be disclosed in this part.

Number & class of securities

1,711,724 Ordinary Fully Paid

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z
Final Directors Interest Notice

Part 2 Directors relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should
be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Number & class of securities

Mr John Sydney Dawkins & Mrs

Margaret Alannah Dawkins <The
Dawkins Superfund A/C>

1,537,611 Ordinary Fully Paid

Note: Provide details of the circumstances giving rise

to the relevant interest

Mr Dawkins is a Trustee and

member of The Dawkins
Superannuation Fund.

Part 3 Directors interests in contracts

Detail of contract

N/A

Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3Z
Final Directors Interest Notice

Appendix 3Z

Rule 3.19A.3

Final Directors Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASXs property and may be made public.
Introduced 30/9/2001.

Name of entity

ILH GROUP LIMITED

ABN

20 120 394 194

We (the entity) give ASX the following information under listing rule 3.19A.3 and as agent for
the director for the purposes of section 205G of the Corporations Act.
Name of director

ANNE PATRICIA TREGONNING

Date of last notice

6 December 2013

Date that director ceased to be director

1 October 2014

Part 1 Directors relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should
be disclosed in this part.

Number & class of securities

128,585 Ordinary Fully Paid

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3Z Page 1

Appendix 3Z
Final Directors Interest Notice

Part 2 Directors relevant interests in securities of which the director is not the registered holder
Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should
be disclosed in this part.

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Number & class of securities

Ms Anne Patricia Tregonning & Mrs

Jillian Gay Goetze <The APT Super
Fund A/C>

383,131 Ordinary Fully Paid

Note: Provide details of the circumstances giving rise

to the relevant interest

Ms Tregonning is a Trustee and

member of The APT Superannuation
Fund.

Part 3 Directors interests in contracts

Detail of contract

N/A

Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

+ See chapter 19 for defined terms.

Appendix 3Z Page 2

11/3/2002

Appendix 3X
Initial Directors Interest Notice

Appendix 3X

Rule 3.19A.1

Initial Directors Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASXs property and may be made public.
Introduced 30/9/2001.

Name of entity

ILH GROUP LIMITED

ABN

20 120 394 194

We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director

MATTHEW WILLIAM DRISCOLL

Date of appointment

1 October 2014

Part 1 - Directors relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should
be disclosed in this part.

Number & class of securities

N/A

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X
Initial Directors Interest Notice

Part 2 Directors relevant interests in securities of which the director is not the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Note: Provide details of the circumstances giving rise

to the relevant interest.

Number & class of Securities

N/A

Part 3 Directors interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should
be disclosed in this part.

Detail of contract

N/A

Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002

Appendix 3X
Initial Directors Interest Notice

Appendix 3X

Rule 3.19A.1

Initial Directors Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and
documents given to ASX become ASXs property and may be made public.
Introduced 30/9/2001.

Name of entity

ILH GROUP LIMITED

ABN

20 120 394 194

We (the entity) give ASX the following information under listing rule 3.19A.1 and as
agent for the director for the purposes of section 205G of the Corporations Act.
Name of Director

DAVID MCKAY FRENCH

Date of appointment

1 October 2014

Part 1 - Directors relevant interests in securities of which the director is the registered holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of notifiable interest of a director should
be disclosed in this part.

Number & class of securities

N/A

+ See chapter 19 for defined terms.

11/3/2002

Appendix 3X Page 1

Appendix 3X
Initial Directors Interest Notice

Part 2 Directors relevant interests in securities of which the director is not the registered
holder
In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Name of holder & nature of interest

Number & class of Securities

Capricorn Investment Partners Ltd

<French S/F A/C>

1,281,895 Ordinary Fully Paid

Capricorn Investment Partners Ltd

<D&S French Athelstane A/C>

5,312,031 Ordinary Fully Paid

Note: Provide details of the circumstances giving rise

to the relevant interest.

Mr French is a Trustee and member

of both the French S/F A/C and the
D&S French Athelstane A/C.

Part 3 Directors interests in contracts

Note: In the case of a company, interests which come within paragraph (ii) of the definition of notifiable interest of a director should
be disclosed in this part.

Detail of contract

N/A

Nature of interest
Name of registered holder
(if issued securities)
No. and class of securities to which
interest relates

+ See chapter 19 for defined terms.

Appendix 3X Page 2

11/3/2002