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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 Art Investment Pty Ltd
ACN: 073 313 792
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first dividend on 07 June 2013 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 04 June 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: 14 May 2013

Ross Andrew Blakeley
Deed Administrator

Andrew Peter Schwarz
Joint Appointees

Address FTI Consulting
GPO Box 538
MELBOURNE VIC 3001
Contact person Mark Hellwege
Contact number (03) 9604 0621
Facsimile (03) 9604 0699
Email mark.hellwege@fticonsulting.com