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Director Nomination Closing Date

AGM25 July 2021BFGConsumer Discretionary

Burger Fuel Group Limited Director Nomination Closing Date

The Directors of Burger Fuel Group Limited advise, pursuant to NZX Listing Rule 2.3.2

that in respect of its annual meeting of shareholders to be held on Thursday 26th August

2021, the closing date for director nominations is Monday 9th August 2021.

All nominations must be received by 4.00pm on the closing date.


Please send nominations to:

Mark Piet

Company Secretary

Burger Fuel Group Limited

PO Box 147 320

Ponsonby

Auckland 1144

New Zealand

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