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2018 Annual General Meeting Results

09/10/2018, 15:01 NZDT, GENERAL

Dear Sir / Madam In accordance with Listing Rule 3.13.2 and section 251AA of the Corporations Act, we attach details of the resolutions and the proxies received in respect of each resolution. Yours faithfully Matthew Rowe Company Secretary End CA:00325079 For:AFI Type:GENERAL Time:2018-10-09 15:01:02

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