ASF GROUP LIMITED — AGM Information 2021

Oct 4, 2021

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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

5 October 2021

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 at 4:30 pm (Sydney time) on Tuesday, 30 November 2021.

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 2021.

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

Authorised by: Board of ASF Group Limited

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