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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: BOUNTY MINING LTD
ACN: 107 411 067
Company: BOUNTY MINING INVESTMENTS PTY LTD
ACN: 165 575 815
Company: BOUNTY EQUIPMENT LEASING PTY LTD
ACN: 103 192 829
Company: BOUNTY OPERATIONS PTY LTD
ACN: 103 192 838
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 04 May 2016 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 01 April 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: 08 March 2016

Martin John Green
Deed Administrator

Robyn Karam
Joint Appointees

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 2300
Email joseph.karam@briferriernsw.com.au
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