Appointment of Auditor

NZX RELEASE 31 January 2020 Appointment of Auditor Cooks Global Foods Limited (NZX:CGF) is pleased to announce that it has appointed William Buck as its external auditor. BDO, Cooks' existing external auditor, has resigned and will be replaced by William Buck, effective immediately. Contact: Keith Jackson, Executive Chairman Cooks Global Foods Email: keith.jackson@cooksglobalfoods.com Mob: (021) 702 509 End CA:00347812 For:CGF Type:AUDITORS Time:2020-01-31 17:22:36