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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: Alukat Pty Limited (Subject to a Deed of Company Arrangement)
ACN: 136 343 989
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 09 February 2016 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 02 February 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: 11 January 2016

Stephen Wesley Hathway
Deed Administrator

Address Level 35, 50 Bridge Street
SYDNEY NSW 2000
Contact person Yuhan Tan
Contact number 02 9194 4010
Facsimile 02 9194 4011
Email yuhan.tan@helmadvisory.com.au