Moa results announcement date – reliance on NZX waiver

Moa Group - preliminary results and annual report release dates Preliminary results Moa Group Limited (NZX: MOA) ("Moa" or "the Group"), advises that it expects to release its preliminary results for the year ended 31 March 2020 no later than 29 June 2020, although the Group will release its preliminary results earlier if circumstances allow. Annual report The Group's annual report is expected to be released no later than 31 August 2020, although the Group will release its annual report earlier if circumstances allow. Reliance on waivers and FMA exemption Moa is relying on the NZX Class Waiver from Listing Rule 3.5.1 dated 19 March 2020 which provides issuers with an additional 30 days to release their full year announcements. Moa is also relying on the NZX Class Waiver from Listing Rule 3.6.1 dated 19 March 2020 which provides issuers with an additional two months for the preparation and release of an issuer's annual report. Moa is also relying on clause 5 of the Financial Markets Conduct (Financial Reporting and Other Relief--COVID-19) Exemption Notice 2020 in relation to these timeframes. For more information contact Geoff Ross (Executive Chair): 021 424 219 End CA:00353877 For:MOA Type:GENERAL Time:2020-05-28 16:02:42