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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: 101 652 546 Pty Limited
ACN: 101 652 546
Company: ACN 108 252 311 Pty Limited (formerly ING RED Docklands Investor Pty Ltd)
ACN: 108 252 311
Company: ACN 103 066 413 Pty Limited (formerly Waterfront City Holdings Pty Ltd)
ACN: 103 066 413
Company: ACN 108 253 792 Pty Limited (formerly Waterfront City 1B Residential Pty Ltd)
ACN: 108 253 792
Company: ACN 134 331 356 Pty Limited (formerly Icehouse Melbourne Pty Ltd)
ACN: 134 331 356
Status: In Liquidation

Dividend

I will declare a first and final dividend on 31 July 2015 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 22 July 2015 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 30 June 2015

Jennifer Anne Nettleton
Liquidator

David John Winterbottom
Joint Appointees

Address KordaMentha
GPO Box 2523
SYDNEY NSW 2001
Contact person Matthew Weeks
Contact number 02 8257 3060
Facsimile
Email mweeks@kordamentha.com