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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: Group 101 Holdings Pty Ltd - Formerly known as Group 101 Investments Pty Ltd
ACN: 091 857 831
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 18 June 2014 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 03 June 2014 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 12 May 2014

David Solomons - Joint & Several
Deed Administrator

Address de Vries Tayeh
Level 3, 95 Macquarie Street
Parramatta NSW 2150
Contact person Olga Litosh
Contact number 02 9633 3333
Facsimile 02 9633 3040
Email olitosh@dvtgroup.com.au