Disclosure of Directors and Officers Relevant Interests

The attached contains Disclosure Notices of movements in shares held by Directors and Officers of AWF Group Limited through the acquisition of ordinary shares under the 31/3/2015 renounceable rights offer.
Directors and Officers that acquired shares were:
Simon Alexander Hull – Director
Ross Barry Keenan – Director
Eduard Koert van Arkel – Director
Michael William Huddleston- Director and CEO
Wynnis Armour – Director
Simon James Bennett – Senior Officer
Attachment: Disclosure Notice