SSH Notice – Graeme Keith Jackson

Disclosure of movement of 1% or more in substantial holding or change in nature of relevant interest, or both Sections 277 and 278, Financial Markets Conduct Act 2013 To NZX Limited and To Cooks Global Foods Limited Relevant event being disclosed: Change in relevant interest Date of relevant event: 31 March 2017 Date this disclosure made: 31 March 2017 Date last disclosure made: 28 February 2017 Substantial product holder(s) giving disclosure Full name(s): Graeme Keith Jackson; Graeme Keith Jackson, Patricia Frances Jackson and Phillip Mack Picot Summary of substantial holding Class of quoted voting products: ordinary shares Summary for Graeme Keith Jackson; Graeme Keith Jackson, Patricia Frances Jackson and Phillip Mack Picot For this disclosure,-- (a) total number held in class: 93,237,182 (b) total in class: 416,595,863 (c) total percentage held in class: 22.381% For last disclosure,-- (a) total number held in class: 94,570,064 (b) total in class: 412,666,151 (c) total percentage held in class: 22.917% Details of transactions and events giving rise to relevant event Details of the transactions or other events requiring disclosure: 1. Graeme Keith Jackson is sole director and shareholder of Cooks Investment Holdings Limited (CIHL). 2. CIHL has on the date of this notice transferred the legal and beneficial interest in 1,332,882 fully paid ordinary shares in CGF (Shares) to YU Lei. The Shares are transferred for consideration of $0.0775 per share 3. Graeme Keith Jackson now has a beneficial interest in 36,102,751 shares held by CIHL. Details after relevant event Details for Graeme Keith Jackson Nature of relevant interest(s): Beneficial interest and power to control exercise of disposal rights For that relevant interest,-- (a) number held in class: 53,700,683 (b) percentage held in class: 12.890% (c) current registered holder(s): Cooks Investment Holdings Limited (d) registered holder(s) once transfers are registered: N/A Details for Graeme Keith Jackson Nature of relevant interest(s): Beneficial interest as an investor through CIHL For that relevant interest,-- (a) number held in class: 36,102,751 (b) percentage held in class: 8.666% (c) current registered holder(s): Cooks Investment Holdings Limited (d) registered holder(s) once transfers are registered: N/A Details for Graeme Keith Jackson Nature of relevant interest(s): Legal interest For that relevant interest,-- (a) number held in class: 2,362,780 (b) percentage held in class: 0.573% (c) current registered holder(s): Tasman Capital Limited (d) registered holder(s) once transfers are registered: N/A Details for Graeme Keith Jackson, Patricia Frances Jackson and Phillip Mack Picot Nature of relevant interest(s): Legal and beneficial interest For that relevant interest,-- (a) number held in class: 37,173,719 (b) percentage held in class: 9.008% (c) current registered holder(s): Graeme Keith Jackson, Patricia Frances Jackson and Phillip Mack Picot (d) registered holder(s) once transfers are registered: N/A Details for Graeme Keith Jackson, Patricia Frances Jackson and Phillip Mack Picot Nature of relevant interest(s): Legal and beneficial interest For that relevant interest,-- (a) number held in class: 8,463,889 (b) percentage held in class: 2.051% (c) current registered holder(s): Cooks Investment Holdings Limited (d) registered holder(s) once transfers are registered: N/A Additional information Address(es) of substantial product holder(s): C/- Duncan Cotterill, Level 2, 50 Customhouse Quay, Wellington Contact details: Matt Yates, matt.yates@duncancotterill.com, 04 471 9428 Nature of connection between substantial product holders: Graeme Keith Jackson, Patricia Frances Jackson and Phillip Mack Picot are trustees of the Nikau Trust and hold shares jointly in such capacity. Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: N/A Disclosure has effect for purposes of directors' and senior managers' disclosure Graeme Keith Jackson is also a director and senior manager of Cooks Global Foods Limited. This disclosure also constitutes disclosure for the purposes of the directors' and senior managers' disclosure obligations. Certification I, Matthew Yates, Solicitor, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00299206 For:CGF Type:SSH Time:2017-03-31 16:31:23