Notice of Annual Meeting and Proxy Voting Form

Notice of Annual Meeting and Proxy Voting Form Further to AFC Group Holdings Limited (AFC) announcement of 11 September 2019, the Annual Meeting of shareholders will be held on Monday, 14th October 2019, commencing at 2:00 pm. Attached is a copy of the Notice of Annual Meeting and Proxy Voting Form. Shareholders can vote either online, in person at the meeting on Monday, 14th October 2019 or by appointing a proxy to vote and returning the Proxy Voting Form no later than 2:00 pm (New Zealand time) on Saturday, 12th October 2019. The Annual Report for the year ended 31 March 2019 has been mailed to those shareholders not registered to receive communications electronically. The Annual Report is also available on AFC's website at www.afcnz.com. On behalf of the Board of Directors Hao Long Director 19 September 2019 For Further Information Please contact Mr Howard Long howard.long@afcnz.com +64- 21- 244-8000 End CA:00341265 For:AFC Type:MEETING Time:2019-09-20 08:31:41