SSH Notice – Graeme Keith Jackson

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Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Cooks Global Foods Limited
Relevant event being disclosed: Movement of 1% or more
Date of relevant event: 20 January 2017
Date this disclosure made: 20 January 2017
Date last disclosure made: 19 January 2016
Substantial product holder(s) giving disclosure
Full name(s): Graeme Keith Jackson; Graeme Keith Jackson, Patricia Frances Jackson and
Phillip Mack Picot
Summary of substantial holding
Class of quoted voting products: ordinary shares
Summary for Graeme Keith Jackson; Graeme Keith Jackson, Patricia Frances Jackson and
Phillip Mack Picot
For this disclosure,—
(a) total number held in class: 118,856,691
(b) total in class: 412,666,151
(c) total percentage held in class: 28.802%
For last disclosure,—
(a) total number held in class: 142,867,204
(b) total in class: 412,666,151
(c) total percentage held in class: 34.621%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
1. Graeme Keith Jackson is sole director and shareholder of Cooks Investment Holdings
Limited (CIHL).
2. CIHL entered into a Regulation Agreement with certain shareholders in Cooks Global
Foods Limited (CGF) dated 13 January 2016 (the Agreement) whereby CIHL held

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the legal interest in CGF shares as bare trustee for the CGF shareholders. The term
of the Agreement ends on the date of this notice.
3. CIHL has on the date of this notice transferred the legal interest in 24,010,513 fully
paid ordinary shares in CGF (Shares) to certain shareholders in CGF (listed in the
attached Schedule) who have not elected to enter into a further regulation
agreement with CIHL (the Transferees). The Shares are transferred in
consideration of the termination of the bare trustee arrangement with the
Transferees and in accordance with the terms set out in the Agreement.
4. Graeme Keith Jackson; Graeme Keith Jackson, Patricia Frances Jackson and Phillip
Mack Picot are an investor in CIHL and have a beneficial interest in 8,463,889
shares held in CIHL.
5. Graeme Keith Jackson also has a beneficial interest in 37,435,633 shares held by
CIHL.
Details after relevant event
Details for Graeme Keith Jackson
Nature of relevant interest(s): Beneficial interest and power to control exercise of disposal
rights
For that relevant interest,—
(a) number held in class: 79,320,192
(b) percentage held in class: 19.221%
(c) current registered holder(s): Cooks Investment Holdings Limited
(d) registered holder(s) once transfers are registered: Transferees (as attached)
Details for Graeme Keith Jackson
Nature of relevant interest(s): Beneficial interest as an investor through CIHL
For that relevant interest,—
(a) number held in class: 37,435,633
(b) percentage held in class: 9.072%
(c) current registered holder(s): Cooks Investment Holdings Limited
(d) registered holder(s) once transfers are registered: N/A
Details for Graeme Keith Jackson
Nature of relevant interest(s): Legal interest

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For that relevant interest,—
(a) number held in class: 2,362,780
(b) percentage held in class: 0.573%
(c) current registered holder(s): Tasman Capital Limited
(d) registered holder(s) once transfers are registered: N/A
Details for Graeme Keith Jackson, Patricia Frances Jackson and Phillip Mack Picot
Nature of relevant interest(s): Legal and beneficial interest
For that relevant interest,—
(a) number held in class: 37,173,719
(b) percentage held in class: 9.008%
(c) current registered holder(s): Graeme Keith Jackson, Patricia Frances Jackson and
Phillip Mack Picot
(d) registered holder(s) once transfers are registered: N/A
Details for Graeme Keith Jackson, Patricia Frances Jackson and Phillip Mack Picot
Nature of relevant interest(s): Legal and beneficial interest
For that relevant interest,—
(a) number held in class: 8,463,889
(b) percentage held in class: 2.051%
(c) current registered holder(s): Cooks Investment Holdings Limited
(d) registered holder(s) once transfers are registered: N/A
Additional information
Address(es) of substantial product holder(s): C/- Duncan Cotterill, Level 2, 50
Customhouse Quay, Wellington
Contact details: Matt Yates, matt.yates@duncancotterill.com, 04 471 9428
Nature of connection between substantial product holders: Graeme Keith Jackson, Patricia
Frances Jackson and Phillip Mack Picot are trustees of the Nikau Trust and hold shares
jointly in such capacity.
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: N/A

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Disclosure has effect for purposes of directors’ and senior managers’ disclosure
Graeme Keith Jackson is also a director and senior manager of Cooks Global Foods Limited.
This disclosure also constitutes disclosure for the purposes of the directors’ and senior
managers’ disclosure obligations.
Certification
I, Graeme Keith Jackson 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.

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SCHEDULE TO SSH NOTICE
Transferee List - Share Transfer 20 January 2017
Legal ShareholderShares Transferred
Peter James Kirton & Keiko Kirton1,000,000
Wairahi Trust1,806,318
Warner Maurice Saville387,068
Gregory John Blackwood & Susan Jane Blackwood129,023
Crown KJ Nominees Limited1,644,352
Wong Sok Ying406,422
Keir Trust2,451,431
Denaby No 2 Trust322,557
Ruby Cove Holdings Limited
3,225,568
Christopher Douglas Kennings & Charles Peter Ring
174,181
Christopher Douglas Kennings
967,670
Michael John Murray Sidey1,935,341
Audrey Master Trust6,451,135
Jonathan Mervis
2,709,477
Christopher John Stark
38,707
CP & RM Broughton Family Trust
103,218
Hobbs Family Trust258,045
TOTAL SHARES24,010,513