L&Q Notice – AFC Group Holdings Ltd Ordinary Shares

LISTING AND QUOTATION NOTICE: NZX MAIN BOARD AFC GROUP HOLDINGS LIMITED ORDINARY SHARES ("AFC") Company: AFC Group Holdings Limited Issuer Code: AFC ISIN: NZVIKE0002S1 Short Name: AFC Group Registered Office: 1/245 Ti Rakau Drive, Burswood, Auckland Website: www.afcnz.com Telephone Number: +64 9 930 0245 Financial Year End: 31 March Nature of Business: AFC is a diversified group specialising in food research and development, manufacturing, marketing and cross-border trade Directors: Yang Xia (Chairman), Hao (Howard) Long, Bo Xian (Charles) Cao, Zilei (Jacky) Wang, and Qiang (John) Li Details of Issue: Migration of the Listing and Quotation of AFC Group Holdings Limited ordinary shares from the NZX Alternative Market to the NZX Main Board Quoted Securities at Completion of Offer: 3,664,253,194 Auditors: William Buck Solicitors: DLA Piper Registrar: Computershare Investor Services Limited Settlement Status: NZCDC Settlement System Expected Commencement of Trading on the NZX Main Board: 1 February 2019 Mark Peterson Chief Executive Officer NZX Limited 28 January 2019 End CA:00329869 For:AFC Type:OFFER Time:2019-01-28 14:44:10