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
29 May 2020

May 29, 2020 AFC News
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