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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: PIE FACE HOLDINGS PTY LTD
ACN: 111 409 860
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first dividend on 02 November 2015 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 30 October 2015 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 09 October 2015

Roderick Mackay Sutherland
Deed Administrator

Sule Arnautovic
Joint Appointees

Address JIRSCH SUTHERLAND
GPO Box 4256, SYDNEY NSW 2001
Contact person George Simos
Contact number 02 9236 8333
Facsimile 02 9236 8334
Email admin@jirschsutherland.com.au