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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: Direct Shopfitting Pty Ltd
ACN: 132 842 310
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first dividend on 16 October 2023 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 06 September 2023 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 16 August 2023

David Ian Mansfield
Joint Deed Administrator

Robert Woods
Joint Appointees

Address C/- Deloitte Financial Advisory Pty Ltd
8 Parramatta Square
Level 37, 10 Darcy Street
Parramatta NSW 2150
Contact person David Mansfield
Contact number 02 9840 6630
Facsimile 02 9840 7001
Email dmansfield@deloitte.com.au