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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: K.M. & Y.S. Clark Nominees Pty Ltd (Subject to Deed of Company Arrangement)
ACN: 006 076 893
Trading name: Katies Cards & Records
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 29 September 2017 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 23 August 2017 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 02 August 2017

David Ian Mansfield
Joint Deed Administrator

Salvatore Algeri
Joint Appointees

Address Deloitte Financial Advisory Pty Ltd
Eclipse Tower, Level 19
60 Station Street
PARRAMATTA NSW 2150
Contact person Louise Lindsay
Contact number 02 9840 7262
Facsimile 02 9840 7001
Email llindsay@deloitte.com.au