CHANGE OF MAILING ADDRESS – Listing Rule 3.21.1

14 January 2019 NZX Announcement under Listing Rule 3.21.1 AWF Madison Group Limited has changed its mailing address to: P.O. Box 105675, Auckland 1143, New Zealand Please note that this change does not affect the Registered Address and Address for Service or phone number for AWF Madison Group Limited, which are: Level 6, 51 Shortland Street, Auckland Central, Auckland 1010, New Zealand Phone: + 64 9 526 8770 -ENDS- For further information contact: David Lazarus Company Secretary Phone: +64 9 526 8775 End CA:00329415 For:AWF Type:ADMIN Time:2019-01-14 14:47:42