Director nominations & virtual-only 2022 AGM date

AFC Group Holdings Limited ("AFC") advises for the purposes of NZX Listing Rule 2.3.2 that it has opened the period for the nomination of directors with immediate effect. All nominations must be presented in writing addressed to: The Directors AFC Group Holdings Limited Suite A, Level 15, Tower 2, 205 Queen Street, Auckland CBD 1010 Or PO Box 230122, Botany, Auckland 2163 Nominations must be received no later than 5 pm on Monday 15th August 2022. AFC advises that considering the health and safety of its staff and shareholders and the recent Covid-19 community cases, it will no longer offer shareholders the ability to attend the Annual Shareholders' Meeting in person. Shareholders will be able to attend the meeting, which is to be held on Monday 5th September 2022 at 2:00 pm (NZT), through a virtual meeting platform only. The Notice of Meeting and Proxy Form has been revised to remove references to the physical meeting. No changes have been made to the business of the meeting or the processes around virtual attendance. The Notice of Meeting will be distributed in due course, and the virtual AGM arrangement will be distributed in due course. In addition, AFC advises that, effective on and from 2nd August 2022, AFC's New Zealand registered office and mailing address (for the purpose of rule 3.21.1(b) of the NZX listing rules) will change to: Suite A, Level 15, Tower 2, 205 Queen Street, Auckland CBD 1010 New Zealand On behalf of the Board of Directors Hao Long CFO 2 August 2022 For Further Information Please contact Mr Howard Long howard.long@afcnz.com +64- 21- 244-8000 End CA:00396236 For:AFC Type:MEETING Time:2022-08-02 08:30:18