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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: Laguna Gold Limited
ACN: 164 553 780
Status: In Liquidation

Dividend

I will declare a first and final dividend on 24 March 2021 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 23 March 2021 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 March 2021

Craig Crosbie
Liquidator

Michael Fung
Joint Appointees

Address PricewaterhouseCoopers
2 Riverside Quay
SOUTHBANK VIC 3006
Contact person Edward Unkles
Contact number (03) 8603 0297
Facsimile
Email edward.unkles@pwc.com