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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: New Bounty Pty Limited
ACN: 056 983 432
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 19 June 2014 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 04 June 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: 14 May 2014

Peter Paul Krejci
Deed Administrator

Brian Raymond Silvia
Joint Appointees

Address BRI Ferrier
Level 30, Australia Square 264 George Street
SYDNEY NSW 2000
Contact person Robert Garofano
Contact number 02 8263 2300
Facsimile 02 8263 2399
Email robert.garofano@briferriernsw.com.au