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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: BCD Resources (Operations) NL
ACN: 000 679 023
Company: APPL Pty Ltd
ACN: 000 809 754
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 21 August 2014 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 21 August 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: 31 July 2014

Adrian Robert Hunter
Deed Administrator

Timothy Bryce Norman Salvatore Algeri
Joint Appointees

Address Deloitte
Level 17, 550 Bourke Street
MELBOURNE VIC 3000
Contact person Ms Britt Harradine
Contact number 03 9671 6573
Facsimile 03 9671 7001
Email bharradine@deloitte.com.au