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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: Weeping Elm Wines Pty Ltd (Formerly known as Mornington Winery Group Ltd)
ACN: 139 148 940
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 21 March 2014 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 06 March 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: 07 February 2014

John Ross Lindholm
Deed Administrator

Peter McCluskey
Joint Appointees

Address Ferrier Hodgson
Level 43, 600 Bourke Street
MELBOURNE VIC 3000
Contact person Kristy Goulden
Contact number 03 9604 5148
Facsimile 03 9642 5887
Email kristy.goulden@fh.com.au