Alteration to Notice of Annual Meeting

NZAX ANNOUNCEMENT 21 September 2018 Alteration to Notice of Annual Meeting Cooks Global Foods Limited (CGF) advises that the Board wishes to withdraw Resolution 2 (Re-election of Zhe Hui) from the agenda of the 2018 Annual Meeting scheduled for 10:00 am on Thursday, 27 September 2018. Subsequent to CGF releasing the Notice of Annual Meeting on 13 September 2018, Zhe Hui advised that he will be retiring from the Board. Yunnan Metropolitan Construction Investment Group Limited (YMCI) will offer to the CGF Board a new candidate for consideration in due course. The withdrawal of this resolution will not affect the validity of the proxy form attached to the Notice of Annual Meeting or any proxy votes already submitted. On behalf of the Board, Keith Jackson Executive Chairman keith.jackson@cooksglobalfoods.com About Cooks Global Foods: Cooks Global Foods operates in world markets and is listed on the NZAX market operated by NZX Limited in New Zealand under the code CGF. It owns the intellectual property and master franchising rights to Esquires Coffee Houses worldwide excluding New Zealand and Australia. CGF currently operates or franchises Esquires Coffee Houses in the United Kingdom, Ireland, Canada, Indonesia, the Middle East and China. Related businesses within the group include New Zealand-based supply companies Progressive Processors and Scarborough Fair, which supply product into both Esquires stores and other third party customers. See: www.cooksglobalfoods.com End CA:00324218 For:CGF Type:MEETING Time:2018-09-21 12:33:30