Director Nomination Closing Date

Transport and logistics group, MOVE Logistics Limited (NZX: MOV), advises that the closing date for director nominations is Wednesday 13 October 2021. All nominations must be received by 4.00 pm on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing of the person being nominated. Nominations should be addressed to: Charles Bolt Company Secretary MOVE Logistics Group Limited Private Bag 2040 New Plymouth 4342 Email: charles.bolt@movelogistics.com As previously advised, MOVE will hold its 2021 Annual Shareholders' Meeting on Tuesday 23 November 2021 in Auckland. Further details will be advised in the Notice of Meeting which will be sent in due course. ENDS End CA:00380077 For:MOV Type:GENERAL Time:2021-09-30 09:27:04