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Appendix 3D – Renewal of On-Market Share Buy-Back Facility

05/02/2021, 16:39 NZDT, ADMIN

Dear Sir / Madam Please find attached an Appendix 3D to refresh the Company's on-market share buy-back facility for a further year, for capital management purposes. Yours faithfully Matthew Rowe Company Secretary End CA:00367216 For:AFI Type:ADMIN Time:2021-02-05 16:39:35