AFI – Change of Director’s Interest Notice

Please find attached a Change of Director's Interest Notice for the Company. The Appendix 3Y has been filed outside of the time limit required by Listing Rule 3.19A.2 due to an administrative error. The Company has reviewed the matter and confirm that the internal processes that we have in place are otherwise effective to ensure that the Company is able to meet its continuous disclosure obligations under Listing Rule 3.19. Yours faithfully Matthew Rowe Company Secretary End CA:00329030 For:AFI Type:SHINTR Time:2019-01-03 08:30:54