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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: Atlantic Vanadium Holdings Pty Ltd
ACN: 143 559 880
Company: Midwest Vanadium Pty Ltd
ACN: 113 874 712
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first dividend on 12 August 2016 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 05 July 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: 13 June 2016

Dermott Joseph McVeigh
Deed Administrator

Martin Jones and Dermott McVeigh
Joint Appointees

Address Ferrier Hodgson
Level 28, 108 St Georges Terrace
PERTH WA 6000
Contact person Melanie Khoo
Contact number 08 9214 1444
Facsimile 08 9214 1400
Email melaine.khoo@fh.com.au