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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: Talmax Pty Ltd
ACN: 054 044 594
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 30 January 2013 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 25 January 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 January 2013

Mathew T Gollant
Joint Deed Administrator

Timothy MS Holden
Joint Appointees

Address Foremans Business Services
Suite 8, 56 Bay Road
SANDRINGHAM VIC 3191
Contact person Jessica Waldron
Contact number 03 9521 6662
Facsimile 03 9533 4899
Email jwaldron@foremans.com.au