AWF Disclosure of Senior Managers Relevant Interests

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(1), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer: AWF Madison Group Limited
Date this disclosure made: 26-Aug-15
Date on which issuer listed or appointment made: 26-Aug-15
Director or senior manager giving disclosure
Full name: Simon James Bennett
Name of listed issuer: AWF Madison Group Limited
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Chief Executive Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary Shares
Nature of relevant interest: “Issue of Stock Appreciation Rights under the the SAR Long Term Incentive Plan,
which, if certain conditions are met,
confer an entitlement to recieve fully paid
ordinary shares in AWF ”
Number held in class: 2,000,000
Current registered holder: Simon James Bennett
Certification
I certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.
Signature of director or officer: David Lazarus
Date of signature: 26-Aug-15