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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: Wasabi Energy Limited
ACN: 000 090 997
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first dividend on 19 May 2014 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 19 May 2014 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 12 May 2014

John Ross Lindholm
Deed Administrator

Address Ferrier Hodgson
Level 43, 600 Bourke Street
MELBOURNE VIC 3000
Contact person Brent Smith
Contact number (03) 9604 5150
Facsimile (03) 9642 5887
Email brent.smith@fh.com.au