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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. 137 315 694 Pty Limited
ACN: 137 315 694
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 31 January 2016 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 04 January 2016 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 04 December 2015

David Solomons - Joint & Several
Deed Administrator

David Solomons and Riad Tayeh
Joint Appointees

Address de Vries Tayeh
Level 3, 95 Macquarie Street,
Parramatta NSW 2124
Contact person Mario Yu
Contact number 02 9633 3333
Facsimile 02 9633 3040
Email myu@dvtgroup.com.au