IPH LIMITED — Share Issue/Capital Change 2017

Jan 30, 2017

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ASX Announcement

31 January 2017

Notice under section 708(5)(e) of the Corporations Act 2001 (Cth)

IPH Limited (ASX:IPH) ( IPH ) issued 143,248 fully paid ordinary shares ( Shares ) as part of the earn-out achieved by the sellers of Callinans Patent & Trade Mark Attorneys Pty Limited.

In accordance with the requirements of Section 708A(6) of the Corporations Act 2001 (Cth) ( Corporations Act ), IPH gives ASX notice that:

• (a) The Shares were issued without disclosure to investors under Part 6D.2 of the Corporations Act.

• (b) This notice is being given under paragraph 5(e) of Section 708A of the Corporations Act.

• (c) As at the date of this notice, IPH has complied with:

  • (i) the provisions of Chapter 2M of the Corporations Act as they apply to it; and

  • (ii) Section 674 of the Corporations Act.

• (d) As at the date of this notice, there is no excluded information (as defined in Section 708A(7) and (8) of the Corporations Act).

For more information, please contact:

David Griffith, Managing Director

John Wadley, Chief Financial Officer

Ph: +61 2 9393 0301

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