MEETING: AFT: Annual Meeting and Closing Date for Director NominationsOpens in a new Window

27 May 2021

Annual Meeting and Closing Date for Director Nominations

AFT Pharmaceuticals Limited (NZX: AFT, ASX: AFP) (AFT) announces that its Annual Meeting of Shareholders is to be held at 10:30am (NZT) on Friday 6 August 2021 in Milford, Auckland. Full details relating to the meeting, including webcast, will be advised in the Notice of Meeting, which will be distributed in due course.

10:30am (NZT) Friday 6 August 2021

Milford Cruising Club

24 Craig Road

Milford

Auckland, New Zealand

For the purposes of NZX Listing Rule 2.3.2, AFT advises that the closing date for director nominations is Monday 14 June 2021 (Closing Date). All nominations must be received by 5.00pm (NZT) on the Closing Date. A nomination may only be made by a shareholder of AFT entitled to attend and vote at the Annual Meeting.

Nominations can be sent by email to [e-mail] by mail to the following address prior to the Closing Date:

AFT Pharmaceuticals Limited

Level 1

129 Hurstmere Road

Takapuna

Auckland 0622, New Zealand

Attention: Chief Financial Officer

For and on behalf of AFT Pharmaceuticals Limited, Malcolm Tubby, CFO.

Yours sincerely,

Malcolm Tubby

Chief Financial Officer

Phone [phone]

AFT Pharmaceuticals Limited, Level 1, 129 Hurstmere Road, Takapuna, Auckland0622, New Zealand

Incorporated in New Zealand ARBN 609 017 969