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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: HIH Overseas Holdings Ltd
ACN: 008 636 566
Status: In Liquidation

Dividend

I will declare a second dividend on 28 August 2014 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 26 August 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: 05 August 2014

Christopher John Honey
Official Liquidator

Anthony McGrath
Joint Appointees

Address McGrathNicol
GPO Box 9986
SYDNEY NSW 2001
Contact person Johnathon Tawil
Contact number 02 9338 2607
Facsimile 02 9338 2699
Email jtawil@mcgrathnicol.com