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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: Seawind Group Holdings Pty Limited
ACN: 002 692 864
Company: Mariglass Pty Limited
ACN: 002 554 645
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 27 December 2012 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 29 November 2012 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 08 November 2012

Martin John Green
Joint Deed Administrator

Paul Burges
Joint Appointees

Address BRI Ferrier
Level 30, Australia Square 264 George Street
SYDNEY NSW 2000
Contact person Joel McGrath
Contact number (02) 8263 2300
Facsimile (02) 8263 2399
Email joel.mcgrath@briferriernsw.com.au