L&Q Notice – Cooks Global Food Limited

LISTING AND QUOTATION NOTICE: NZX MAIN BOARD COOKS GLOBAL FOODS LIMITED ("CGF") ORDINARY SHARES Company: Cooks Global Foods Limited Issuer Code: CGF ISIN: NZCFGE0001S7 Short Name: Cooks Global Foods Registered Office: Level 5, 3 City Road Grafton Auckland 1010 Website: https://www.cooksglobalfoods.com/ Telephone Number: +64 21 702 509 Financial Year End: 31 March Nature of Business: Food manufacturing, contract packaging and supply to the retail and food service sector. Directors: Graeme Jackson, Peihuan Wang, Michael Hutcheson, Qiang Kui and Paul Elliott Details of Issue: Migration of the Listing and Quotation of Cooks Global Foods Limited ordinary shares from the NZAX Market to the NZX Main Board Total Securities to be Quoted: 489,509,248 Auditors: BDO Auckland Solicitors: Duncan Cotterill Registrar: Link Market Services Limited Settlement Status: NZCDC Settlement System Expected Commencement of Trading on the NZX Main Board: Monday, 24 June 2019 Mark Peterson Chief Executive Officer NZX Limited 17 June 2019 End CA:00336154 For:CGF Type:OFFER Time:2019-06-17 16:48:05