Posting of Annual Report and Notice of AGM

19 March 2015

AFH FINANCIAL GROUP PLC

("AFH" or the "Company")

Posting of Annual Report and Accounts

Notice of Annual General Meeting

The Board of AFH announces that copies of the Company's Annual Report and Accounts for the 12 months ended 31 October 2014 were posted to shareholders on 17 March 2015, together with the notice of annual general meeting ("AGM") and form of proxy. An electronic copy of the Annual Report and Accounts, the notice of AGM and the form of proxy are available on the Investor Relations section of the Company's website (www.afhfinancialgroup.com) in accordance with AIM Rule 26.

The Company's AGM will be held at the offices of AFH, AFH House, Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, B60 4JE at 11.00 a.m. on 23 April 2015.

Enquiries:

AFH Financial Group PLC 01527 577 775

Alan Hudson, Chief Executive Officer

Paul Wright, Chief Financial Officer

www.afhfinancialgroup.com

Allenby Capital Limited 020 3328 5656

(Nominated Adviser and Broker)

Nick Naylor

Chris Crawford

Nick Athanas

Yellow Jersey PR Limited 07768 537 739

Dominic Barretto

Kelsey Traynor