NZSX Listing Rule 3.3.3

As required by NZSX Listing Rule 3.3.3 the Board of AWF Madison Group Limited has determined that the following Directors are independent, as that term is defined by NZSX Listing Rule 1.6.1:
Directors
Ross Keenan
Eduard van Arkel
Julia Hoare
For more information please contact
David Lazarus
Group Company Secretary
Phone +64 21 449 965