BFW Disclosure notice – Share buyback and Cancellation

For the purposes of Rule 7.11.1 of the NZAX Listing Rules, Burger Fuel Worldwide Limited advises that the following securities have been acquired and cancelled: Dated: 17 July 2018 (a) Class of Security and ISIN: Fully Paid Ordinary Shares (b) Number issued or acquired: 3,143,355 (c) Nominal value and issue price or acquisition price: USD 0.25 (d) Whether payment was in cash: Cash (e) Any amount paid up: Fully paid (f) Percentage of the total Class of Securities issued or acquired: 5.27% (g) Reason for the issue or acquisition: Shares are cancelled effective 17th July 2018 (h) Specific authority for the issue or acquisition: Board resolutions, NZAX Listing Rule 7.6.1(f) and section 60 of the Companies Act 1993 (i) Terms or details of the issue or acquisition: Shares are cancelled effective 17th July 2018 (j) Total number of Securities of the Class in existence after the issue or acquisition: 56,490,195 (k) In the case of an acquisition of shares by an Issuer which is a company registered under the Companies Act 1993, whether those shares are to be held as Treasury Stock: Shares are cancelled effective 17th July 2018 (l) Dates of issue or acquisition: 17 July 2018 Mark Piet CFO / Company Secretary Burger Fuel Worldwide Limited. End CA:00320940 For:BFW Type:CORPACT Time:2018-07-17 12:00:34