AWF Madison Group – NZSX Listing Rule 2.6.2

NZX Release 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 Wynnis Armour Nick Simcock Laurissa Cooney For more information please contact David Lazarus Group Company Secretary Phone +64 21 449 965 End CA:00360654 For:AWF Type:GENERAL Time:2020-09-30 13:49:33