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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: Keith Hotel Motel Pty Ltd
ACN: 115 711 941
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 07 September 2016 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 17 August 2016 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 19 July 2016

Nicholas David Cooper
Deed Administrator

Rajendra Kumar Khatri
Joint Appointees

Address PO Box 3550 Rundle Mall
ADELAIDE SA 5000
Contact person Scott McGrice
Contact number 08 8214 0500
Facsimile 08 8214 0511
Email adelaide@worrells.net.au