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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: Caden Consulting Pty Ltd (Subject to Deed of Company Arrangement)
ACN: 081 289 867
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 01 March 2013 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 13 February 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: 22 January 2013

Laurence A Fitzgerald
Joint Deed Administrator

Address Grant Thornton
The Rialto, Level 30, 525 Collins Street
MELBOURNE VIC 3000
Contact person Scott Robson
Contact number (03) 8320 2222
Facsimile (03) 8320 2200
Email scott.robson@au.gt.com