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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: Bcool Pty Limited (Subject to Deed of Company Arrangement)
ACN: 077 803 162
Company: Bcool Pty Limited (Subject to Deed of Company Arrangement) ATF Khali Family Trust
ACN: 167 226 980
Company: Bcool Pty Limited (Subject to Deed of Company Arrangement) ATF Khali No 2 Family Trust
ACN: 495 614 887
Trading name: Trading As "Pizzabirra"
Company: Bcool Pty Limited (Subject to Deed of Company Arrangement) Formerly ATF Khali No 3 Family Trust
ACN: 011 560 412
Trading name: Formerly Trading As "Millie Vini"
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 06 September 2016 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 27 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: 05 July 2016

Ozem Azzam Kassem
Joint Deed Administrator

Jason Tang
Joint Appointees

Address Cor Cordis
Level 6, 55 Clarence Street
SYDNEY NSW 2000
Contact person Desmond Teng
Contact number 02 8221 8433
Facsimile 02 8221 8422
Email dteng@corcordis.com.au