Director Nomination Closing Date

MOVE Logistics Group Limited (NZX/ASX: MOV) advises that the closing date for director nominations is 31 August 2022. 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: Lee Banks Chief Financial Officer MOVE Logistics Group Limited Private Bag 2040 New Plymouth 4342 Email: lee.banks@movelogistics.com MOVE will hold its 2022 Annual Shareholders' Meeting on Thursday 20 October 2022 in Auckland. Further details will be advised in the Notice of Meeting which will be sent in due course. ENDS End CA:00397059 For:MOV Type:GENERAL Time:2022-08-17 08:30:07