AFC opens director nominations and announces AGM date

AFC Group Holdings Limited advises for the purposes of NZAX Listing Rule 3.2 that it has opened the period for the nomination of directors with immediate effect. All nominations must be presented in writing addressed to: The Directors AFC Group Holdings Limited 1/245 Ti Rakau Drive Burswood Auckland Or PO Box 230122, Botany, Auckland 2163 Nominations must be received no later than 5 pm on Monday 6th August 2018. AFC announces that its Annual Meeting is to be held on Monday 27 August 2018 at 2:00 pm (NZT) at 1/245 Ti Rakau Drive, Burswood, Auckland. The Notice of Meeting will be distributed in due course. On behalf of the Board of Directors Hao Long Director 23 July 2018 For further information Please contact Mr Howard Long Howard.Long@afcnz.com +64 21 244 8000 End CA:00321170 For:AFC Type:ADMIN Time:2018-07-23 15:53:18