7 December 2012

Centralised Company Announcements Platform

Australian Stock Exchange

10th floor, 20 Bond Street

Sydney NSW 2000

Dear Sir / Madam,

Appendix 3B - Issue of Shares

The Board of Directors of Allied Healthcare Group Ltd (ASX: AHZ) hereby announces that the Company has allotted 3,617,355 shares each at a deemed issue price of $0.0229 (based on a 5 day VWAP at 5 December 2012) to directors in lieu of directors fees as agreed by shareholders in Resolutions 4 to 6 at the Annual General Meeting. The Board of Directors also announces 13 ordinary shares have been allotted upon the clearing of receipts totalling $1.30 on exercise of 13 options exercisable at $0.10

Refer to the attached Appendix 3B Yours sincerely

For and on behalf of Allied Healthcare Group Limited Stephen Mann Company Secretary

ABN 35 088 221 078

Level 1, 197 Adelaide Terrace

Perth Western Australia 6000

PO Box 6879

East Perth Western Australia 6892

T +61 (0) 8 9385 5038

F +61 (0) 8 9385 5028

E info@alliedhealthcaregroup.com.au

www.alliedhealthcaregroup.com.au
Appendix 3B New issue announcement

070033Rule 2.7, 3.10.3, 3.10.4, 3.10.5

Appendix 3B

New issue announcement, application for quotation of additional securities and agreement

Information or documents not available now must be given to ASX as soon as available. Information and

documents given to ASX become ASX's property and may be made public.

Introduced 1/7/96. Origin: Appendix 5. Amended 1/7/98, 1/9/99, 1/7/2000, 30/9/2001, 11/3/2002, 1/1/2003, 24/10/2005.

Name of entity

ALLIED HEALTHCARE GROUP LIMITED

ABN

35 088 221 078
We (the entity) give ASX the following information.

Part 1 - All issues

You must complete the relevant sections (attach sheets if there is not enough space).


1 +Class of +securities issued or to be issued
Ordinary shares fully paid

2 Number of +securities issued or to be issued (if known) or maximum number which may be issued
(a) 3,617,355 (b) 13

3 Principal terms of the +securities (eg, if options, exercise price and expiry date; if partly paid

+securities, the amount outstanding and due dates for payment; if

+convertible securities, the conversion price and dates for conversion)

(a) & (b) Ordinary shares fully paid ranking equally with existing ordinary shares fully paid.

+ See chapter 19 for defined terms.

24/10/2005 Appendix 3B Page 2

Appendix 3B New issue announcement

4 Do the +securities rank equally in all respects from the date of allotment with an existing +class of quoted

+securities?

If the additional securities do not rank equally, please state: