Resignation of Chief Operating Officer

NZX/ASX Code: MFB MY FOOD BAG GROUP LIMITED - RESIGNATION OF CHIEF OPERATING OFFICER My Food Bag Group Limited (NZX: MFB) announces that Richard Wafer, My Food Bag's Chief Operating Officer, has given notice of his decision to resign from My Food Bag to pursue a new business interest outside of the food sector. Richard joined My Food Bag during its start-up phase and has played an integral role during the last seven years. After seeing the business through its listing, he is now re-joining the start-up scene with a new technology business outside the food sector. Richard is committed to achieving a successful transition and, as such, his last day at My Food Bag has yet to be determined but is expected to be towards the end of 2021. Richard has been an important member of the My Food Bag team, leading the supply side of the business, including procurement, assembly and logistics areas. The Board and management extend their sincere gratitude to Richard for his significant contribution to My Food Bag and wish him the very best for the future. With Richard's oversight, My Food Bag has built a very experienced and capable team who will continue to lead our assembly centres, procurement and logistics functions. A search to find a replacement for Richard to help lead the operations team into the next exciting phase of growth at My Food Bag is underway. Authorised by: Mark Winter Chief Financial Officer Ends For investor or analyst queries, please contact: Mark Winter +64 9 886 9840 ir@myfoodbag.co.nz End CA:00375879 For:MFB Type:GENERAL Time:2021-07-20 08:30:47