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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: Spring Gully Foods Pty Ltd
ACN: 007 654 211
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a seventh dividend on 30 April 2015 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 16 April 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: 10 March 2015

Austin R M Taylor
Deed Administrator

Stuart G Reid
Joint Appointees

Address Meertens
Level 10, 68 Grenfell Street
ADELAIDE SA 5000
Contact person Janet Bennie
Contact number 08 84188900
Facsimile 08 8232 5077
Email jbennie@meertens.com.au