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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.C.N. 065 986 932 Pty Ltd
ACN: 065 986 932
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 03 May 2013 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 02 May 2013 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 10 April 2013

Stephen Alan Jay
Deed Administrator

Address GPO Box 1918
Sydney NSW 2001
Contact person Stephen Jay
Contact number 0428 216 999
Facsimile 02 8078 4858
Email stephen@stephenj.com.au