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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: TFT Transport Group Pty Ltd (Subject to a Deed of Company Arrangement)
ACN: 141 169 495
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 26 August 2013 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 23 August 2013 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 02 August 2013

Pino Fiorentino
Deed Administrator

Address Fiorentino
Level 8, 100 William Street
WOOLLOOMOOLOO NSW 2011
Contact person Pino Fiorentino
Contact number 02 9331 1555
Facsimile 02 9331 5100
Email pino@fiorentino.net