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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. 114 805 480 Pty Limited
ACN: 114 805 480
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 27 June 2013 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 25 June 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: 03 June 2013

Justin Holzman
Deed Administrator

Manfred Holzman
Joint Appointees

Address Holzman Associates
Level 2, 32 Martin Place
SYDNEY NSW 2000
Contact person
Contact number 02 9222 9070
Facsimile 02 9222 9071
Email