AFC Group Holdings Limited (AFC) Date of FY2020 Results Ann

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AFC GROUP HOLDINGS LIMITED
(Listed on the NZX: AFC)
1/245 Ti Rakau Drive
Burswood
Auckland
Ph: +64 (09) 930-0245

AFC Group Holdings Limited (AFC) Date of FY2020 Results Announcement

Notice of full-year result announcement AFC Group Holdings Limited full-year results
preliminary announcement for its financial year ended 31 March 2020 will be released
on 29 June 2020.

COVID-19 Class Waiver

COVID-19 Class Waiver As a result of the COVID-19 situation, on 19 March 2020
NZX Regulation granted a class waiver, under which the timing requirements for the
release of results announcements and annual reports were extended for issuers with
certain balance dates, if those issuers consider they require that additional time to meet
these periodic reporting requirements. Under the class waiver, issuers have been given
up to an additional 30 days to prepare and release results announcements, and up to an
additional two months to prepare and release annual reports.

AFC has considered the impact of COVID-19 and has determined that additional time
is required to meet its periodic reporting requirements. AFC will, therefore, be relying
on the class waiver outlined above in relation to its full-year results announcement and
the release of its annual report for the year ended 31 March 2020.

AFC currently expects to release its annual report via MAP no later than 28 August
2020.


On behalf of the Board of Directors





Hao Long
Director
29 May 2020