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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: Nalco Australia Pty Ltd
ACN: 000 424 788
Company: Nalco Holdings Australia Pty. Limited
ACN: 050 321 625
Company: Nalco Investments Australia Pty. Limited
ACN: 050 334 784
Status: In Liquidation

Dividend

I will declare a first and final dividend on 22 November 2016 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 21 November 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: 28 October 2016

Philip Campbell-Wilson
Joint Liquidator

Adam Nikitins
Joint Appointees

Address Ernst & Young
200 George Street
SYDNEY NSW 2000
Contact person Sandy Chan
Contact number (02) 9276 9768
Facsimile (02) 9248 5209
Email sandy.chan@au.ey.com