Share Buyback

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NZAX Release 12 February 2018

Share Buyback
Cooks Global Foods Limited (NZAX:CGF) has today acquired 5,000 ordinary shares in CGF (Shares)
on-market at an acquisition price of $0.0630 per share.

CGF shareholders approved CGF’s buyback programme at the special meeting held on Thursday, 29
June 2017.

Full particulars of the share acquisition are set out below.

For and on behalf of the Board

Keith Jackson
Chairman

Class of Security
Ordinary shares
ISIN:
NZCFGE0001S7
Number acquired
5,000
Acquisition price
$0.0630 per Share
Payment in cash
Yes
Fully paid
Yes
Percentage of class
0.00102%
Purpose of the acquisition
As set out in the June 2017 notice of special
meeting.
Authority for the acquisition
NZAX Listing Rule 7.6.2, s 65(2) Companies Act
1993 and shareholder approval on 29 June 2017
Terms of acquisition
Shares acquired in CGF by CGF must not exceed
5% of the shares on issue in a preceding 12
month period.
Date of acquisition
12 February 2018
Treasury stock
Shares acquired will be cancelled on acquisition
Total number of ordinary shares on
issue following acquisition
489,509,248

About Cooks Global Foods
Cooks Global Foods operates in world markets and is listed on the NZAX market operated by NZX
Limited in New Zealand under the code CGF. It owns the intellectual property and master franchising
rights to Esquires Coffee Houses worldwide excluding New Zealand and Australia. Cooks currently
operates or franchises Esquires Coffee in Canada, the United Kingdom, Ireland, Bahrain, Kuwait,
Saudi Arabia, UAE, Indonesia, and China. For more information visit: www.cooksglobalfoods.com