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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: Elementree Group Limited (subject to Deed of Company Arrangement)
ACN: 117 401 180
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 06 May 2013 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 10 May 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: 06 May 2013

Gary Peter Doran
Deed Administrator

Neil Robert Cussen
Joint Appointees

Address Deloitte Touche Tohmatsu
Woodside Plaza, Level 14, 240 St Georges Terrace
PERTH WA 6000
Contact person Sophie Roediger
Contact number (08) 9365 8083
Facsimile (08) 9365 7001
Email sroediger@deloitte.com.au