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NZX Listing Rule 2.6.2

NZX Compliance31 July 2019AGLUtilities

31 July 2019
NZX Release

AWF Madison Group Ltd - NZX Listing Rule 2.6.2

As required by NZX Listing Rule 2.6.2 the Board of AWF Madison Group Limited has determined that

the following Directors are independent, as that term is defined by NZX Listing Rules:


Directors

Ross Keenan

Julia Hoare

Nick Simcock


For more information please contact


David Lazarus

Group Company Secretary

Phone +64 21 449 965

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