SPH Notice – Ross Venture Trust

100306646/6349378.2
1
Disclosure of beginning to have substantial holding
Section 276, Financial Markets Conduct Act 2013
To NZX Limited
and
To Moa Group Limited
Date this disclosure made: 8 June 2018
Date on which substantial holding began: 7 June 2018
Substantial product holder(s) giving disclosure
Full name(s): Geoff Ross, Justine Ross, and Chris Hocquard as trustees of the Ross
Venture Trust
Summary of substantial holding
Class of quoted voting products: Ordinary shares (MOA)
Summary for Geoff Ross, Justine Ross, and Chris Hocquard as trustees of the Ross Venture
Trust
For this disclosure,—
(a) total number held in class: 6,701,108
(b) total in class: 58,521,609
(c) total percentage held in class: 11.451%
Details of relevant interests
Details for Geoff Ross, Justine Ross, and Chris Hocquard as trustees of the Ross Venture
Trust
Nature of relevant interest(s): Joint trustees of the Ross Venture Trust
For that relevant interest,—
(a) number held in class: 6,701,108
(b) percentage held in class: 11.451%
(c) current registered holder(s): JB Were (NZ) Limited as to 2,553,162 shares, Geoff
Ross, Justine Ross, and Chris Hocquard as trustees of the Ross Venture Trust as to
3,080,310 shares and Moa Investments (2014) Limited as to 1,067,636 shares.
(d) registered holder(s) once transfers are registered: Not applicable

100306646/6349378.2
2
Details of transactions and events giving rise to substantial holding
Details of the transactions or other events requiring disclosure:
Existing holding of 1,384,046 Moa shares by the trustees of the Ross Venture Trust
previously disclosed (in director and senior manager disclosure notice dated 13 September
2017)
In specie distribution of Moa shares held by The Business Bakery LP to its limited partners,
including 2,153,083 shares to the trustees of the Ross Venture Trust on 6 June 2018
Repayment of $37,500 of advances to The Business Bakery LP by transfer of 50,000
shares to the trustees of the Ross Venture Trust on 6 June 2018
Repayment of $740,604 of advances to Moa Investments (2014) Limited by transfer of
1,424,239 shares to the trustees of the Ross Venture trust on 7 June 2018 of which
547,012 shares were on-transferred for $284,447 to acquire the minority interest in an
option over shares in Moa Investments (2014) Limited on 7 June 2018
Exercise of the option over shares in Moa Investments (2014) Limited granted by the
Business Bakery LP for $1, on 7 June 2018 (Moa Investments (2014) Limited currently
owns 1,067,636 Moa shares. This option was previously disclosed in a substantial product
holder notice filed by The Business Bakery LP on 28 August 2014).
Allotment of 1,169,116 shares in Moa share placement on 8 June 2018.
Additional information
Address(es) of substantial product holder(s): 57 Balmacewen Road, Maori Hill, Dunedin
Contact details: Geoff Ross, 021 424 219, geoff@moabeer.com
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: The Business Bakery L.P.
Disclosure has effect for purposes of directors’ and senior managers’ disclosure
Geoff Ross, a director of the General Partner of the Business Bakery L.P., is also a director
of Moa Group Limited. This disclosure also constitutes disclosure for the purposes of the
directors’ and senior managers’ disclosure obligations.
Certification
I, Geoff Ross, 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.