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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: ERP Business Services Pty Ltd
ACN: 159 056 210
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 20 December 2013 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 20 December 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: 02 December 2013

Adam Edward Farnsworth
Deed Administrator

Address Farnsworth Shepard
Level 5, 2 Barrack Street
SYDNEY NSW 2000
Contact person Ben Carson
Contact number 02 7903 8000
Facsimile 02 7903 8088
Email fs@farnsworthshepard.com.au