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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: MITCHCO CORPORATION PTY LTD
ACN: 161 729 068
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first dividend on 19 October 2018 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 21 September 2018 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 31 August 2018

Sam Kaso
Deed Administrator

Bruno A Secatore
Joint Appointees

Address Cor Cordis
Level 29
360 Collins Street
MELBOURNE VIC 3000
Contact person Carmen Lu
Contact number (03) 8320 5670
Facsimile (03) 8320 5656
Email clu@corcordis.com.au