Director nominations

NZX AND MEDIA RELEASE 30 August 2019 Director nominations Cooks Global Foods Limited (NZX.CGF) will hold its 2019 Annual Meeting of shareholders on Friday, 27 September 2019. A Notice of Meeting with further details will be issued in due course. For the purposes of Rule 2.3.2 of the revised NZX Listing Rules dated 1 January 2019, CGF advises the closing date for director nominations is Friday, 13 September 2019 (Closing Date). Nominations may only be made by a CGF shareholder. Nominations should be addressed to Keith Jackson (contact details below). For further information: Investors: Keith Jackson Executive Chairman Tel: +64 9 304 0567 ext. 714. Email: keith.jackson@cooksglobalfoods.com About Cooks Global Foods CGF operates in world markets and is listed on the NZX market operated by NZX Limited in New Zealand under the ticker 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 outlets in the United Kingdom, Ireland, Portugal, Bahrain, Kuwait, Syria, Saudi Arabia, Jordan, Pakistan, Indonesia, Canada and China. It owns the intellectual property for Grounded Responsible Coffee, Blended Free-Dried Coffee & Scarborough Fair teas. For more information visit: https://www.cooksglobalfoods.com/ End CA:00340126 For:CGF Type:MEETING Time:2019-08-30 10:25:17