SPH Notice – Poole Investment Trust

Disclosure of beginning to have substantial holding Section 276, Financial Markets Conduct Act 2013 To NZX Limited and To Moa Group Limited Date this disclosure made: 8 June 2018 Date on which substantial holding began: 8 June 2018 Substantial product holder(s) giving disclosure Full name(s): David Poole, Gaylene Cadwallader, and Warren Ladbrook as trustees of the Poole Investment Trust Summary of substantial holding Class of quoted voting products: Ordinary shares (MOA) Summary for David Poole, Gaylene Cadwallader, and Warren Ladbrook as trustees of the Poole Investment Trust For this disclosure,-- (a) total number held in class: 3,269,459 (b) total in class: 58,521,609 (c) total percentage held in class: 5.587% Details of relevant interests Details for David Poole, Gaylene Cadwallader, and Warren Ladbrook as trustees of the Poole Investment Trust Nature of relevant interest(s): Joint trustees of the Poole Investment Trust For that relevant interest,-- (a) number held in class: 3,269,459 (b) percentage held in class: 5.587% (c) current registered holder(s): David Poole, Gaylene Cadwallader, and Warren Ladbrook as trustees of the Poole Investment Trust (d) registered holder(s) once transfers are registered: Not applicable Details of transactions and events giving rise to substantial holding Details of the transactions or other events requiring disclosure: Existing holding of 1,563,960 Moa shares by the trustees of the Poole Investment Trust previously disclosed (in director and senior manager disclosure notice dated 30 January 2018) In specie distribution of Moa shares held by The Business Bakery LP to its limited partners, including 242,275 shares to the trustees of the Poole Investment Trust on 6 June 2018 Repayment of $420,032 of advances to Moa Investments (2014) Limited by transfer of 807,753 Moa shares to the trustees of the Poole Investment Trust on 7 June 2018 and transfer of 265,765 Moa shares to the trustees of the Poole Investment Trust by the trustees of the Ross Ventures Trust to settle the Poole Investment Trust minority interest in an option over shares in Moa Investments (2014) Limited on 7 June 2018 Allotment of 389,706 shares in Moa share placement on 8 June 2018. Additional information Address(es) of substantial product holder(s): 38 Campbell Road, Maraetai, Auckland, 2018 Contact details: David Poole, david.poole@moabeer.com 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: The Business Bakery LP Disclosure has effect for purposes of directors' and senior managers' disclosure David Poole is also a director of Moa Group Limited. This disclosure also constitutes disclosure for the purposes of the directors' and senior managers' disclosure obligations. Certification I, David Poole, 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:00319104 For:MOA Type:SHINTR Time:2018-06-08 10:53:53