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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: Beaches Jetty Operations Pty Ltd
ACN: 137 305 447
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first dividend on 14 July 2014 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 06 June 14 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 20 May 2014

Andrew Reginald Yeo
Deed Administrator

Gess Michael Rambaldi
Joint Appointees

Address Pitcher Partners
Level 19, 15 William Street
MELBOURNE VIC 3000
Contact person Erica Church
Contact number 03 8610 5691
Facsimile 03 8610 5999
Email Erica.Church@pitcher.com.au