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SPH Notice – CMJR Trustee Limited

08/10/2021, 16:05 NZDT, SHINTR

Disclosure of ceasing to have substantial holding Section 279, Financial Markets Conduct Act 2013 To NZX Limited and To Burger Fuel Group Limited (BFG) Date this disclosure made: 7 October 2021 Date last disclosure made: 11 November 2020 Date on which substantial holding ceased: 7 October 2021 Substantial product holder(s) giving disclosure Full name(s): CMJR Trustee Limited and GL JCR CMJR Guardian Limited as co-trustees of the CMJR Trust Summary of previous substantial holding Class of quoted voting products: Fully paid ordinary shares in BFG Summary for CMJR Trustee Limited and GL JCR CMJR Guardian Limited as co-trustees of the CMJR Trust (CMJR Trust) For last disclosure,-- (a) total number held in class: 2,598,318 (b) total in class: 50,336,863 (c) total percentage held in class: 5.162% For current holding after ceasing to have substantial holding,-- (a) total number held in class: 2,436,942 (b) total in class: 50,336,863 (c) total percentage held in class: 4.841% Details of transactions and events giving rise to ceasing of substantial holding Details of the transactions or other events requiring disclosure: A decrease in the CMJR Trust's relevant interest has arisen due to the transfer of beneficial ownership in 161,376 fully paid ordinary shares in BFG, as further described in the Transfer Agreement dated 7 October 2021. A copy of the Transfer Agreement is attached to this disclosure (5 pages). Additional information Address(es) of substantial product holder(s): c/o Greenlion, 130 Saint Georges Bay Road, Parnell, Auckland, 1052, New Zealand Contact details: Josef Christopher Roberts josef@burgefuel.co.nz Name of any other person believed to have given, or believed to be required to give, a disclosure under the Financial Markets Conduct Act 2013 in relation to the financial products to which this disclosure relates: Certification I, Josef Christopher Roberts, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made. End CA:00380646 For:BFG Type:SHINTR Time:2021-10-08 16:05:19