NZX Listing Rule 2.6.2

31 July 2019 NZX Release AWF Madison Group Ltd - NZX Listing Rule 2.6.2 As required by NZX Listing Rule 2.6.2 the Board of AWF Madison Group Limited has determined that the following Directors are independent, as that term is defined by NZX Listing Rules: Directors Ross Keenan Julia Hoare Nick Simcock For more information please contact David Lazarus Group Company Secretary Phone +64 21 449 965 End CA:00338394 For:AWF Type:GENERAL Time:2019-07-31 13:58:57