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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: Ten Network Holdings Limited
ACN: 081 327 068
Company: The Ten Group Pty Limited
ACN: 057 564 708
Company: Network Ten Pty Limited
ACN: 052 515 250
Company: Network Ten (Sydney) Pty Limited
ACN: 008 664 962
Company: Network Ten (Brisbane) Pty Limited
ACN: 050 148 537
Company: Network Ten (Melbourne) Pty Limited
ACN: 008 664 953
Company: Network Ten (Perth) Pty Limited
ACN: 009 108 614
Company: Network Ten (Adelaide) Pty Limited
ACN: 007 577 666
Company: Caprice Pty. Limited
ACN: 008 655 847
Company: Chartreuse Pty. Limited
ACN: 008 655 874
Company: Television & Telecasters (Properties) Pty. Limited
ACN: 050 690 161
Company: Ten Online Pty Limited
ACN: 089 829 667
Company: Ten Ventures Pty Limited
ACN: 089 830 759
Company: Ten Employee Share Plans Pty Limited
ACN: 082 736 150
Status:

Dividend

I will declare a first and final dividend on 31 January 2018 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 28 December 2017 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 06 December 2017

Jennifer Anne Nettleton

Mark Korda and Jarrod Villani, Joint Trustees - Ten Group Creditors' Trust
Joint Appointees

Address KordaMentha
GPO Box 2523
SYDNEY NSW 2001
Contact person Stephanie Dunimagloski
Contact number 02 8257 3097
Facsimile
Email ten@kordamentha.com