Ann: MEETING: AWF: Director Nominations

• Release Date: 04/06/14 12:45
• Summary: MEETING: AWF: Director Nominations
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					AWF
04/06/2014 10:45
MEETING

REL: 1045 HRS AWF Group Limited

MEETING: AWF: Director Nominations

4 June 2014

DIRECTOR NOMINATIONS (Listing Rule 3.3.5)

AWF Group Limited advises that the closing date for nomination of directors,
to be considered for appointment at the Company's Annual Meeting, to be held
on Wednesday 23rd July 2014, is 20 June 2014.

Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting and should be addressed to:

The Company Secretary
AWF Group Limited
PO Box 12 832
Penrose
Auckland 1642

Contact:
David Sutherland
Company Secretary
Phone: 09 526 2646
End CA:00251197 For:AWF    Type:MEETING    Time:2014-06-04 10:45:33