ACN120394194

201AdelaideTerrace
PerthWesternAustralia6000
Phone(08)94634340
Facsimile(08)93255999
www.ilh.com.au

Friday, 13 March 2009

The Manager
Company Announcements Office
Australian Stock Exchange Limited

The Directors of Integrated Legal Holdings Limited (Integrated) are pleased to advise that
the acquisition of the Sydney based legal business of mda lawyers has been completed,
details of which were previously advised to the ASX earlier today.
Attached is an Appendix 3B for the issue of 1,333,334 shares by Integrated with respect to
this transaction.

Jean-Marie Rudd
Company Secretary

Appendix3B
Newissueannouncement

Appendix 3B

Rule2.7,3.10.3,3.10.4,3.10.5

New issue announcement,

application for quotation of additional securities
and agreement

InformationordocumentsnotavailablenowmustbegiventoASXassoonasavailable.Informationand
documentsgiventoASXbecomeASXspropertyandmaybemadepublic.
Introduced1/7/96.Origin:Appendix5.Amended1/7/98,1/9/99,1/7/2000,30/9/2001,11/3/2002,1/1/2003,24/10/2005.

Nameofentity

INTEGRATEDLEGALHOLDINGSLIMITED

ABN

20120394194

We(theentity)giveASXthefollowinginformation.

Part 1 - All issues

Youmustcompletetherelevantsections(attachsheetsifthereisnotenoughspace).

+Class of +securities issued or to

OrdinaryShares

beissued

Number of +securities issued or 1,333,334

to be issued (if known) or
maximum number which may be
issued

Principal terms of the +securities

(eg, if options, exercise price and
expiry date; if partly paid
+securities,
the
amount
outstanding and due dates for
+convertible
payment;
if
securities, the conversion price
anddatesforconversion)

+Seechapter19fordefinedterms.

Appendix3BPage2

N/A

24/10/2005

Dothe +securitiesrankequallyin
all respects from the date of
allotment with an existing +class
ofquoted+securities?

Iftheadditionalsecuritiesdonot
rankequally,pleasestate:
thedatefromwhichtheydo
the extent to which they
participate for the next
dividend, (in the case of a
trust, distribution) or interest
payment
the extent to which they do
notrankequally,otherthanin
relation to the next dividend,
distribution
or
interest
payment

All shares are to rank pari passu in all

respects with the existing issued shares of
the same class in the capital of Integrated
Legal Holdings Limited, save for the next
dividendpayableaftertheCompletionDate,
wheretheshareswillbeproratedfromthe
dateofissue.

Voluntaryescrowprovisionsareasfollows:
(a)
All of the shares must be held in
escrow from the date of allotment
for12months;

Issuepriceorconsideration

Purposeoftheissue
(Ifissuedasconsiderationforthe
acquisition of assets, clearly
identifythoseassets)

(b)

Two thirds of the shares must be

held in escrow for the period
commencing 12 months after the
date of allotment of the shares and
expiring24monthsfromthedateof
allotmentoftheshares;and

(c)

Onethirdofthesharesmustbeheld
in escrow for the period
commencing 24 months after the
date of allotment of the shares and
expiring36monthsfromthedateof
allotmentoftheshares.

$0.135pershare

Being part consideration for the acquisition

of the legal business of mda lawyers as
advisedtotheASXon9March2009.

Dates of entering +securities

into uncertificated holdings or
despatchofcertificates

Number and +class of all

+securities quoted on ASX
(including the securities in
clause2ifapplicable)

13March2009

Number
69,412,845

+Class

Ordinaryshares

+Seechapter19fordefinedterms.

1/1/2003

Appendix3BPage3

Appendix3B
Newissueannouncement

10

Number and +class of all

+securities not quoted on ASX
(including the securities in
clause2ifapplicable)

Dividendpolicy(inthecaseofa
trust,distributionpolicy)onthe
increasedcapital(interests)

Number

+Class

Theshareswillbeproratedfromthedateof
issue,forthenextdividendpayableafterthe
CompletionDate.

Part 2 - Bonus issue or pro rata issue

11

12

13

14

15

16

17

18

Is security holder approval N/A

required?

Istheissuerenounceableornon N/A
renounceable?

Ratio in which the +securities

willbeoffered

+Classof +securitiestowhichthe
offerrelates

+Record date to determine

entitlements

Will holdings on different

registers (or subregisters) be
aggregated
for
calculating
entitlements?

Policy for deciding entitlements

inrelationtofractions

Namesofcountriesinwhichthe
entity has +security holders who
will not be sent new issue
documents

N/A

N/A

N/A

N/A

N/A

N/A

Note: Security holders must be told how their

entitlementsaretobedealtwith.
Crossreference:rule7.7.

19

Closing date for receipt of N/A

acceptancesorrenunciations

+Seechapter19fordefinedterms.

Appendix3BPage4

24/10/2005

20

Namesofanyunderwriters

Amount of any underwriting fee

orcommission

Names of any brokers to the

issue

Fee or commission payable to

thebrokertotheissue

Amount of any handling fee

payable to brokers who lodge
acceptances or renunciations on
behalfof+securityholders

If the issue is contingent on

+security holders approval, the
dateofthemeeting

Dateentitlementandacceptance
form and prospectus or Product
DisclosureStatementwillbesent
topersonsentitled

If the entity has issued options,

and the terms entitle option
holders to participate on
exercise, the date on which
notices will be sent to option
holders

Date rights trading will begin (if

applicable)

Date rights trading will end (if

applicable)

How do +security holders sell

theirentitlementsinfullthrough
abroker?

How do +security holders sell

part of their entitlements
through a broker and accept for
thebalance?

N/A

21

22

23

24

25

26

27

28

29

30

31

+Seechapter19fordefinedterms.

1/1/2003

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

Appendix3BPage5

Appendix3B
Newissueannouncement

32

33

How do +security holders N/A

dispose of their entitlements
(except by sale through a
broker)?

+Despatchdate
N/A

Part 3 - Quotation of securities

Youneedonlycompletethissectionifyouareapplyingforquotationofsecurities

34

(a)

Typeofsecurities
(tickone)

SecuritiesdescribedinPart1

(b)

Allothersecurities
Example: restricted securities at the end of the escrowed period, partly paid securities that become fully paid,
employeeincentivesharesecuritieswhenrestrictionends,securitiesissuedonexpiryorconversionofconvertible
securities

Entities that have ticked box 34(a)

Additionalsecuritiesforminganewclassofsecurities

Ticktoindicateyouareprovidingtheinformationor
documents

35

36

37

Ifthe+securitiesare+equitysecurities,thenamesofthe20largestholdersofthe
additional +securities, and the number andpercentageofadditional +securities
heldbythoseholders

Ifthe +securitiesare +equitysecurities,adistributionscheduleoftheadditional

+securitiessettingoutthenumberofholdersinthecategories
11,000
1,0015,000
5,00110,000
10,001100,000
100,001andover

Acopyofanytrustdeedfortheadditional+securities

+Seechapter19fordefinedterms.

Appendix3BPage6

1/1/2003

Entities that have ticked box 34(b)

38

39

40

41

Number of securities for which

+quotationissought

Class of +securities for which

quotationissought

Dothe +securitiesrankequallyin
all respects from the date of
allotment with an existing +class
ofquoted+securities?

Iftheadditionalsecuritiesdonot
rankequally,pleasestate:
thedatefromwhichtheydo
the extent to which they
participate for the next
dividend, (in the case of a
trust, distribution) or interest
payment
the extent to which they do
notrankequally,otherthanin
relation to the next dividend,
distribution
or
interest
payment

Reason for request for quotation

now

Example:Inthecaseofrestrictedsecurities,end
ofrestrictionperiod

(if issued upon conversion of

another security, clearly identify
thatothersecurity)

42

Number
+
Number and class of all
+securities
quoted on ASX
(including the securities inclause
38)

+Class

+Seechapter19fordefinedterms.

1/1/2003

Appendix3BPage7

Appendix3B
Newissueannouncement

Quotationagreement

+Quotationofouradditional +securitiesisinASXsabsolutediscretion.ASX
1
mayquotethe+securitiesonanyconditionsitdecides.

2
WewarrantthefollowingtoASX.

Theissueofthe +securitiestobequotedcomplieswiththelawandis
notforanillegalpurpose.

There is no reason why those +securities should not be granted

+quotation.

An offer of the +securities for sale within 12 months after their issue
willnotrequiredisclosureundersection707(3)orsection1012C(6)of
theCorporationsAct.
Note: An entity may needtoobtainappropriatewarrantiesfromsubscribersforthesecuritiesinordertobe
abletogivethiswarranty

Section724orsection1016EoftheCorporationsActdoesnotapplyto
any applications received by us in relation to any +securities to be
quoted and that noone has any right to return any +securities to be
quotedundersections737,738or1016FoftheCorporationsActatthe
timethatwerequestthatthe+securitiesbequoted.
Ifweareatrust,wewarrantthatnopersonhastherighttoreturnthe
+securitiestobequotedundersection1019BoftheCorporationsActat

thetimethatwerequestthatthe+securitiesbequoted.
3

WewillindemnifyASXtothefullestextentpermittedbylawinrespectofany
claim, action or expense arising from or connected with any breach of the
warrantiesinthisagreement.
We give ASX the information and documents required by this form. If any
information or document not available now, will give it to ASX before
+quotationofthe +securitiesbegins.WeacknowledgethatASXisrelyingon
theinformationanddocuments.Wewarrantthattheyare(willbe)trueand
complete.

JeanMarieRudd
CompanySecretary

13March2009

==========

+Seechapter19fordefinedterms.

Appendix3BPage8

1/1/2003