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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: Frank Madden Pty. Ltd.
ACN: 006 090 713
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a second and final dividend on 07 December 2012 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 30 November 2012 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 02 November 2012

Simon Patrick Nelson
Deed Administrator

Anthony Robert Cant
Joint Appointees

Address Romanis Cant
Level 2, 106 Hardware Lane
MELBOURNE VIC 3000
Contact person Jamie Lee Bonaccurso
Contact number 03 9670 6544
Facsimile 03 9670 6000
Email jbonaccurso@romaniscant.com.au