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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: Royal Gold Australia Pty Ltd
ACN: 162 893 914
Status: In Liquidation

Dividend

I will declare a first and final dividend on 26 July 2016 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 05 April 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: 30 June 2016

Morgan Lane
Liquidator

Morgan Lane & Michael Peldan
Joint Appointees

Address Worrells Solvency & Forensic Accountants
Level 8, 102 Adelaide Street
BRISBANE QLD 4000
Contact person Broderick Dipple
Contact number (07) 3225 4372
Facsimile (07) 3225 4311
Email broderick.dipple@worrells.net.au