AWF
28/07/2015 15:10
DIRECTOR
NOT PRICE SENSITIVE
REL: 1510 HRS AWF Madison Group Limited
DIRECTOR: AWF: AWF Madison Group Limited Listing Rule 3.3.3
28 July 2015
NZX Release
As required by NZSX Listing Rule 3.3.3 the Board of AWF Madison Group Limited
has determined that the following Directors are independent, as that term is
defined by NZSX Listing Rule 1.6.1:
Directors
Ross Keenan
Eduard van Arkel
Julia Hoare
Associate Director
Rachel Hopkins
For more information please contact
Paul Mens
Group CFO and Company Secretary
Phone +64 21 992 532
End CA:00267537 For:AWF Type:DIRECTOR Time:2015-07-28 15:10:59