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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: Portisle Pty Ltd
ACN: 050 983 349
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a second and final dividend on 13 June 2014 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 12 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: 22 May 2014

Peter Macks
Deed Administrator

Ian Burford
Joint Appointees

Address Macks Advisory
GPO Box 2119
ADELAIDE SA 5001
Contact person Tanya Boddey
Contact number 08 8231 3323
Facsimile 08 8231 3324
Email tboddey@macksadvisory.com.au