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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: Wine Growers Direct Australia Pty Ltd
ACN: 136 703 798
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 18 December 2014 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 03 December 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 November 2014

Gess Michele Rambaldi
Deed Administrator

Andrew Reginald Yeo
Joint Appointees

Address Pitcher Partners
Level 19, 15 William Street
MELBOURNE VIC 3000
Contact person Chris Parissis
Contact number 03 8612 9101
Facsimile 03 8610 5999
Email chris.parissis@pitcher.com.au
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