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AFC Group Holdings Ltd Chairman of Audit Committee Resigns

Director Departure20 March 2017AFCFinancials

AFC GROUP HOLDINGS LIMITED
245 Ti Rakau Drive

Burswood

Auckland

Ph +64 (09) 304 0145





AFC Group Holdings Ltd Chairman of Audit Committee Resignation



AFC Group Holdings Ltd (AFC) advises that the Board has accepted the

resignation of Mr. Brent King as Chairman of the AFC Audit Committee.


Mr. Howard Long, director of AFC said, “Mr. Brent King was the Chairman of the

AFC Audit Committee and a director. Mr. King has decided to resign as the

Chairman of Audit Committee for personal reasons. Mr. King has made a valuable

contribution to AFC in assisting with all audit matters. The Board thanks Mr. King

for his valuable contribution.”


By order of the Board

Mr. Howard Long

Director


21 March 2017


For further information

Please contact Mr. Howard Long

howard.long@afcnz.com

+64 21 244 8000

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