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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: ECSI Limited (Subject to Deed of Company Arrangement)
ACN: 004 240 313
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 17 February 2014 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 03 February 2014 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 09 January 2014

Giovanni Maurizio Carrello
Deed Administrator

Address BRI Ferrier Western Australia
Unit 7, 99-101 Francis Street
NORTHBRIDGE WA 6003
Contact person Jonathan Carter
Contact number 08 6316 2600
Facsimile 08 6316 2622
Email info@briferrierwa.com.au