AFC opens director nominations and announces AGM date

AFC Group Holdings Limited advises for the purposes of NZX Listing Rule 3.3.5 that it has opened the period for the nomination of directors with immediate effect. All nominations must be presented in writing addressed to: The Directors AFC Group Holdings Limited 1/245 Ti Rakau Drive Burswood Auckland Or PO Box 230122, Botany, Auckland 2163 Nominations must be received no later than 5 pm on Monday 7th October 2019. AFC announces that its Annual Meeting is to be held on Monday 14 October 2019 at 2:00 pm (NZT) at 1/245 Ti Rakau Drive, Burswood, Auckland. The Notice of Meeting will be distributed in due course. On behalf of the Board of Directors Hao Long Director 11 September 2019 End CA:00340754 For:AFC Type:MEETING Time:2019-09-11 14:27:53