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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: Retirement Care Australia (Belmore) Pty Ltd
ACN: 113 961 069
Company: Retirement Care Australia (Bethany) Pty Ltd
ACN: 111 398 424
Company: Retirement Care Australia (Forrest Gardens) Pty Ltd
ACN: 113 961 023
Company: Retirement Care Australia (Hillcrest) Pty Ltd
ACN: 111 398 120
Company: Retirement Care Australia (Ku-Ring-Gai Gardens) Pty Ltd
ACN: 113 960 982
Company: Retirement Care Australia (Sandringham Gardens) Pty Ltd
ACN: 113 960 893
Company: Regis Amaroo Pty Ltd
ACN: 094 873 266
Company: Regis Grange-Rosebud Pty Ltd
ACN: 092 046 538
Company: Regis Sherwood Park Pty Ltd
ACN: 096 738 126
Company: Retirement Care Australia (Greenmount Gardens) Pty Ltd
ACN: 113 961 005
Company: Retirement Care Australia (Port Stephens Gardens) Pty Ltd
ACN: 113 960 866
Company: Retirement Care Australia (Rose Bay) Pty Ltd
ACN: 113 960 928
Company: Regis Lake Park Pty Ltd
ACN: 093 101 225
Company: Retirement Care Australia (Weeroona) Pty Ltd
ACN: 111 398 237
Company: Regis Como House Pty Ltd
ACN: 093 369 414
Company: Retirement Care Australia (Brighton Gardens) Pty Ltd
ACN: 113 961 032
Company: Regis Macleod Pty Ltd
ACN: 130 556 259
Status: In Liquidation

Dividend

I will declare a first and final dividend on 08 December 2014 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 04 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: 13 November 2014

Simon John Cathro
Liquidator

Adam Nikitins
Joint Appointees

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