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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: Canley 88 Group Holdings Pty Ltd
ACN: 625 110 027
Company: Canley 88 Holdings Pty Ltd
ACN: 602 449 365
Company: Hills Shopping Town Holdings 88 Pty Ltd
ACN: 627 672 084
Company: Hills Shopping Town Pty Ltd
ACN: 103 169 053
Company: Hubert 17 Holdings Pty Ltd
ACN: 610 432 132
Company: Hubert 17 Pty Ltd
ACN: 610 433 595
Company: Merfad 88 Group Holdings Pty Ltd
ACN: 625 110 910
Company: Merfad Group Holdings Pty Ltd
ACN: 155 178 653
Company: Reid 12 Holdings Pty Ltd
ACN: 610 434 832
Company: Reid 12 Pty Ltd
ACN: 610 435 400
Company: Reid 19 Holdings Pty Ltd
ACN: 610 431 288
Company: Reid 19 Pty Ltd
ACN: 610 431 920
Company: Samway Group Holdings Pty Ltd
ACN: 625 110 018
Company: Samway Group Pty Ltd
ACN: 160 723 115
Company: Tallahon Holdings Pty Ltd
ACN: 625 109 999
Company: Tallahon Pty Ltd
ACN: 167 587 260
Company: Terry 88 Holdings Pty Ltd
ACN: 625 110 009
Company: Terry 88 Pty Ltd
ACN: 604 254 033
Status: Subject to a Deed of Company Arrangement
Secondary Status: Controller Appointed

Dividend

I will declare a first dividend on 21 December 2022 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 23 November 2022 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 November 2022

Todd Andrew Gammel
Joint Deed Administrator

Barry Anthony Taylor
Joint Appointees

Address Level 19, 207 Kent Street, Sydney NSW 2000
Contact person Kurt Haines
Contact number (02) 9020 4071
Facsimile
Email khaines@hlbnsw.com.au