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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: AUSTRALIAN RESOURCES AND MINING CO. NL
ACN: 010 479 099
Company: AUSTRALIAN RESOUCRES MINING PTY LIMITED
ACN: 054 580 791
Status: In Liquidation

Dividend

I will declare a third and final dividend on 26 April 2013 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 28 March 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: 06 March 2013

Martin John Green
Liquidator

Address BRI Ferrier (NSW) Chartered Accountants
Level 30, Australia Square 264 George Street
SYDNEY NSW 2000
Contact person Joseph Karam
Contact number 02 8263 2300
Facsimile 02 8263 2399
Email joseph.karam@briferriernsw.com.au