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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: Eastern Oak Pty Ltd
ACN: 145 904 794
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 04 November 2013 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 30 September 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: 09 September 2013

Andrew Hewitt
Deed Administrator

Matthew James Byrnes
Joint Appointees

Address Grant Thornton, The Rialto, Level 30
525 Collins Street, Melbourne, VIC 3000
Contact person Andrew Clowes
Contact number 03 8320 2222
Facsimile 03 8320 2200
Email andrew.clowes@au.gt.com