AWF Madison Group Ltd – NZSX Listing Rule 3.3.3

NZX Release As required by NZSX Listing Rule 3.3.3 the Board of AWF Madison Group Limited has determined that the following Directors are independent, as that term is defined by NZSX Listing Rule 1.6.1: Directors Ross Keenan Julia Hoare Nick Simcock For more information please contact David Lazarus Group Company Secretary Phone +64 21 449 965 End CA:00321297 For:AWF Type:GENERAL Time:2018-07-26 09:22:03