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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: Clarenden Pty. Limited
ACN: 003 906 349
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 19 June 2013 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 05 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: 08 May 2013

Nicholas Craig Malanos
Deed Administrator

Christopher Darin
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Suite 3, Level 3, 350 George Street
SYDNEY NSW 2000
Contact person Adrian Franco
Contact number 02 9249 1200
Facsimile 02 9249 1211
Email adrian.franco@worrells.net.au