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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: Surfstitch Group Limited
ACN: 602 288 004
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 20 July 2021 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 22 June 2021 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 01 June 2021

Joseph Ronald Hansell
Deed Administrator

Address Level 22, 1 Macquarie Place
SYDNEY NSW 2000
Contact person David Czeizler
Contact number 02 8247 8000
Facsimile
Email Surfstitch@fticonsulting.com