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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: Elypsys Pty Ltd
ACN: 602 650 313
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 19 December 2019 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 25 November 2019 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 04 November 2019

Blair Pleash
Joint Deed Administrator

Blair Pleash & Glenn Shannon
Joint Appointees

Address Hall Chadwick
Level 4, 240 Queen Street
Brisbane QLD 4000
Contact person Lloyd Chirume
Contact number (07) 3212 2670
Facsimile (07) 3211 1249
Email lchirume@hallchadwick.com.au