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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: Black Oak Minerals Limited
ACN: 124 374 321
Company: the BOK Creditors' Trust
ACN: 252 647 219
Status:

Dividend

I will declare a first dividend on 22 August 2020 for the Company.

Creditors whose debts or claims have not already been admitted are required on or before 12 June 2020 formally to prove their debts or claims. If they do not, they will be excluded from the benefit of the dividend.

Date of Notice: 10 August 2020

Richard Tucker
Deed Administrator

Address Level 10
40 St Georges Terrace
Perth WA 6000
Contact person Tim Cole
Contact number 0417960526
Facsimile
Email tcole@kordamentha.com