Notice of meeting: AOD

Aurora Funds Management Limited (ABN 69 092 626 885, AFSL No. 222110), as responsible entity for the Aurora Sandringham Dividend Income Trust ARSN 108 249 154 (Trust) gives notice that a meeting of members of the Trust will be held:

Time: 11.00am.

Date: 17 June 2013

Place: Suite 2.02 Level 2, 350 George Street, Sydney

The Explanatory Notes and the Explanatory Memorandum accompanying and forming part of this notice of meeting describe in more detail the matters to be considered. Defined terms in this Notice of Meeting, including the Explanatory Notes, have the meanings given to those terms in the Explanatory Memorandum.

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