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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: Damm Fine Food Pty Ltd (Subject to a Deed of Company Arrangement)
ACN: 080 999 846
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first dividend on 30 May 2019 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 30 April 2019 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 02 April 2019

Ivan Glavas
Deed Administrator

Con Kokkinos
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 15, 114 William Street
MELBOURNE VIC 3000
Contact person Hayden Montgomerie
Contact number (03) 9613 5521
Facsimile (03) 9613 5599
Email hayden.montgomerie@worrells.net.au