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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: JONES GROUP HOLDINGS PTY. LTD.
ACN: 120 489 670
Company: 3GS HOLDINGS PTY. LTD.
ACN: 109 408 166
Company: JONES THE GROCER STORES PTY. LTD.
ACN: 120 489 689
Company: JONES GROUP FRANCHISING PTY. LTD.
ACN: 120 489 661
Company: JONES THE GROCER IP PTY. LTD.
ACN: 108 863 501
Company: SENSELLE FOODS DISTRIBUTION PTY. LTD.
ACN: 120 488 655
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 03 July 2015 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 01 June 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: 11 May 2015

Jason Glenn Stone
Deed Administrator

Glenn Jeffrey Franklin and Petr Vrsecky
Joint Appointees

Address PKF Melbourne
440 Collins Street, Melbourne, 3000
Contact person Mr. A. Khallouf
Contact number 03 9679 2334
Facsimile 03-9679 2299
Email akhallouf@pkf.com.au