ASF GROUP LIMITED — AGM Information 2020

Oct 7, 2020

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ASF GROUP LIMITED

ACN 008 924 570 Bennelong, 2/3B Macquarie Street Sydney NSW 2000 Telephone: (61 2) 9251 9088 Facsimile: (61 2) 9251 9066 www.asfgroupltd.com

8 October 2020

The Manager Company Announcements Australian Stock Exchange Ltd 20 Bridge Street Sydney 2000 via: www.asxonline.com

Dear Madam/Sir

Date of Annual General Meeting and Closing Date for Director Nominations

In accordance with ASX Listing Rule 3.13.1, ASF Group Limited (ASX: AFA) (the “Company”) advises that the Annual General Meeting (“AGM”) of the Company will be held on Monday, 30 November 2020.

An item of business at the AGM will be the re-election of directors. In accordance with the Company’s Constitution, the closing date for the receipt of nominations from persons wishing to be considered for election as a director is 5:00pm Sydney time on 12 October 2020.

A notice of the AGM will be issued in due course.

Authorised by: Board of ASF Group Limited

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