Director Nomination Closing Date

Burger Fuel Group Limited Director Nomination Closing Date The directors of Burger Fuel Group Limited advise, pursuant to NZX Listing Rule 2.3.2 that in respect of its annual meeting of shareholders to be held on Thursday 27th August 2020, the closing date for director nominations is Friday 10th July 2020. All nominations must be received by 4.00pm on the closing date. Please send nominations to: Mark Piet Company Secretary Burger Fuel Group Limited PO Box 147 320 Ponsonby Auckland 1144 New Zealand End CA:00355274 For:BFG Type:GENERAL Time:2020-06-26 09:11:37