Director Nomination Closing Date

MOVE Logistics Group Limited (NZX/ASX: MOV) advises that the closing date for director nominations is Monday 28 August 2023. 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 2023 Annual Shareholders' Meeting on Wednesday 25 October 2023 in Christchurch. Further details will be advised in the Notice of Meeting which will be sent in due course. ENDS End CA:00416213 For:MOV Type:MEETING Time:2023-08-11 10:02:52