Announcement

MEETING: AWF: DIRECTOR NOMINATIONS (Listing Rule 2.3.1) 09:15am 
AWF
24/05/2019 09:15
MEETING
NOT PRICE SENSITIVE
REL: 0915 HRS AWF Madison Group Limited

MEETING: AWF: DIRECTOR NOMINATIONS (Listing Rule 2.3.1)

DIRECTORS NOMINATIONS

24 May 2019

DIRECTOR NOMINATIONS (Listing Rule 2.3.1)

AWF Madison Group Limited advises that the closing date for nomination of
directors, to be considered for appointment at the Company's Annual
Shareholder Meeting, to be held on Wednesday 31 July 2019, is 11 June 2019.

Listing Rule 2.3.1 provides: "No person (other than a Director retiring at
the meeting) may be elected as a Director at a meeting of Issuer's Equity
Security holders unless that person has been nominated by an Equity Security
holder who will be entitled to attend and Vote at the meeting if he, she or
it continues to hold Equity Securities on the date on which the entitlement
to attend an Vote at the meeting is determined."

Nominations may only be made by a Security Holder entitled to attend and vote
at the Annual Meeting; and should be addressed to:

The Company Secretary
AWF Madison Group Limited
PO Box 105675,
Auckland 1143

Contact:
David Lazarus
Company Secretary
Phone: 09 526 8775
End CA:00334994 For:AWF Type:MEETING Time:2019-05-24 09:15:24

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