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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: GRAHAM WELSH HOMES PTY LTD
ACN: 148 833 390
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 18 December 2015 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 04 December 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: 13 November 2015

Glenn Anthony Crisp
Deed Administrator

Malcolm Kimbal Howell
Joint Appointees

Address JIRSCH SUTHERLAND
PO Box 13289, LAW COURTS VIC 8010
Contact person Edward Chu
Contact number 03 8605 7333
Facsimile 03 8605 7334
Email admin@jirschsutherland.com.au