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Corporations Regulations 2001
Subregulation 5.6.65 (1)
Regulation 5.6.69

NOTICE OF INTENTION TO DECLARE DIVIDEND

Company details

Company: A P & D CONSOLIDATED PTY LTD
ACN: 006 953 000
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first dividend on 31 December 2014 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 14 November 2014 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 14 November 2014

Stewart William Free
Deed Administrator

Trajan John Kukulovski
Joint Appointees

Address JIRSCH SUTHERLAND
GPO Box 4256, SYDNEY NSW 2001
Contact person Nathan Jammal
Contact number 02 9236 8333
Facsimile 02 9236 8334
Email admin@jirschsutherland.com.au