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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: HL HOLDINGS1 PTY LTD (FORMERLY HEALTHY LIFE HOLDINGS PTY LIMITED)
ACN: 097 254 423
Company: HL1 PTY LTD (FORMERLY HEALTHY LIFE GROUP PTY LTD)
ACN: 155 723 989
Company: HLR2 PTY LTD (FORMERLY HEALTHY LIFE RESOURCES PTY LIMITED)
ACN: 616 805 040
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 18 December 2019 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 10 December 2019 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 18 November 2019

Henry McKenna
Deed Administrator

Louisa Sijabat
Joint Appointees

Address Vincents
Level 14, MLC Centre
19-29 Martin Place
SYDNEY NSW 2000
Contact person Jamie Winton
Contact number 02 8224 8212
Facsimile 02 8224 8225
Email JWinton@vincents.com.au