DIRECTOR NOMINATIONS (Listing Rule 3.3.5)

AWF Madison Group Limited advises that the closing date for nomination of directors, to be considered for appointment at the Company's Annual Shareholder Meeting to be held on Wednesday 25th July 2018, is 11th June 2018. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should be addressed to: The Company Secretary AWF Madison Group Limited PO Box 12 832 Penrose Auckland 1642 Contact: David Lazarus Company Secretary Phone: 09 526 8775 End CA:00318493 For:AWF Type:ADMIN Time:2018-05-25 11:04:22