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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: EVOLUTION TRAFFIC MANAGEMENT PTY LTD
ACN: 638 495 691
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a second and final dividend on 20 April 2023 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 14 March 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: 21 February 2023

Joanne Dunn
Deed Administrator

John Park & Kelly-Anne Trenfield
Joint Appointees

Address GPO Box 3127
Brisbane QLD 4001
Australia
Contact person Matthew van der Vlugt
Contact number 07 3225 4900
Facsimile
Email Evolution@fticonsulting.com