Notice of Meeting

The 2018 annual meeting of shareholders of Cooks Global Foods Limited (NZX: CGF) will be held on Thursday, 27 September 2018 at the NZX Limited Offices, Level 7, Zurich House, 21 Queen Street, Auckland 1010 starting at 10:00am. The notice of meeting is attached to this announcement. On behalf of the Board Keith Jackson Executive Chairman keith.jackson@cooksglobalfoods.com End CA:00323832 For:CGF Type:MEETING Time:2018-09-13 15:10:46