AWF Madison Group Limited (NZX:AWF) advises that it intends to comply with the NZ Listing Rules dated 1 January 2019 as from 1 April 2019. For more information contact: David Lazarus Company Secretary 021 449 965

Pursuant to Listing Rule 7.12.1, AWF Group Limited (NZX:AWF) advises that the following securities issued by AWF under the AWF Group Restricted Share Scheme ("Scheme") have been redeemed. (a) Class of security: Restricted E Shares; and Restricted F Shares. ISIN not applicable as securities not quoted. (b) Number redeemed: 24,000 [...]

For the purpose of NZX Main Board Listing Rule 7.12.1, AWF Madison Group Limited advises that the following in respect of the issue of new ordinary shares: (a) Class of Security and ISIN: Ordinary Shares NZAWFE0001S8 (b) Number issued: 465,791 shares (c) Nominal value and issue price: $1.71 per share (d) Whether payment was in cash: N/A (e) Any [...]

AWF Madison Group Limited (NZX:AWF) advises that the issue price for the shares issued in lieu of portion of the 2019 Interim Dividend under its Dividend Reinvestment Plan (DRP), is $1.71 per share. In its Announcement to the Market on 29 October 2018, regarding the DRP, AWF said: “The Board [...]

(a) Class of Security and ISIN: Issue of shares under the Group’s 2018 Restricted Share Scheme (b) Number issued, acquired or redeemed: Issued 159,200 Restricted “G” shares; and 238,800 Restricted “H” shares (c) Nominal value and issue price, acquisition price or redemption price: $1.90 per share (d) Whether payment was in cash: N/A (e) Any amount paid up: N/A [...]