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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: Evelution Pty Ltd
ACN: 102 268 244
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 06 November 2015 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 21 October 2015 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 30 September 2015

Gavin Moss
Deed Administrator

Nick Combis
Joint Appointees

Address Vincents Chartered Accountants
GPO Box 4638
SYDNEY NSW 2001
Contact person Lauren Del Monte
Contact number 02 8224 8224
Facsimile 02 8224 8225
Email Ldelmonte@vincents.com.au