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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: Box & Barrel Holdings Pty. Ltd.
ACN: 629 273 409
Status: Subject to a Deed of Company Arrangement

Dividend

I will declare a first and final dividend on 01 August 2019 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 10 July 2019 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 18 June 2019

Barry Frederic Kogan
Deed Administrator

Kathy Sozou and Anthony Connelly
Joint Appointees

Address McGrathNicol
Level 12, 20 Martin Place
Sydney NSW 2000
Contact person Michael May
Contact number 02 9338 2689
Facsimile
Email mmay@mcgrathnicol.com