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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: Monacan Nominees Pty Ltd Atf for The Gilfillian Family Trust and The ETG Family Trust
ACN: 008 854 859
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a fourth dividend on 31 December 2014 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 01 December 2014 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 06 November 2014

George Aubrey Lopez
Deed Administrator

Evan Robert Verge
Joint Appointees

Address Melsom Robson
143 Edward Street
PERTH WA 6000
Contact person Jacinta Lee
Contact number 08-62420700
Facsimile 08-62420710
Email jlee@fitsolutions.com.au