AFC Group Holdings Limited (“AFC”) – Final Exercise Date

Memorandum To: Market Participants From: NZX Client and Data Services Date: 13 December 2017 Subject: AFC Group Holdings Limited ("AFC") - Final Exercise Date Message: NZX Regulation ("NZXR") advises that the final exercise date for the AFC warrants ("AFCWA") is Sunday, 31 December 2017. Any AFCWA warrants not exercised by Sunday, 31 December 2017 will lapse and all rights in regards to them will expire. The final day of trading in AFCWA will be Wednesday, 27 December 2017 prior to the warrants being halted and suspended at close of business. AFCWA will cease to be quoted from market open Wednesday, 3 January 2018. Please contact NZX Client and Data Services on +64 4 496 2853 or cds@nzx.com with any queries. ENDS End CA:00311886 For:AFC Type:MEMO Time:2017-12-13 17:23:52