D&O Notice – Craig Brown

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Cooks Global Foods
Limited
Date this disclosure made:
31-Mar-17
Date of last disclosure:
16-Aug-16
Director or senior manager giving disclosure
Full name(s):
Craig Bruce Brown
Name of listed issuer:
Cooks Global Foods
Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares
Nature of the affected relevant interest(s):
Beneficial interest
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
78,125
Current registered holder(s):
N/A
Registered holder(s) once transfers are registered:
CGF Employee Share
Trust Limited
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:31-Mar-17
Nature of transaction:
Craig Bruce Brown has a
beneficial interest in 78,125
unpaid ordinary shares
issued to CGF Employee
Share Trust Limited at an
issue price of $0.128 per
share pursuant to the CGF
Employee Share Scheme.
Name of any other party or parties to the transaction (if known):N/A
The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
$10,000
Number of financial products to which the transaction related: 78,125
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—

Whether relevant interests were acquired or disposed of during a closed period:N/A
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary Shares
Nature of relevant interest:
(a) legal and beneficial
interest
(b) beneficial interest
For that relevant interest,-
Number held in class:
(a) 24500 (b) 1,354,738
Current registered holder(s):
(a) Craig Bruce Brown and
Annette Ruth Brown
(b) Cooks Investment
Holdings Limited
Certification
I 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.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:31-Mar-17
Name and title of authorised person:Matthew Yates, Solicitor