SPH Notice – Andrew Malcolm Kerslake

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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
Note: This form must be completed in accordance with the instructions at the end of the
form.
To NZX Limited
and
To Cooks Global Foods Limited
Relevant event being disclosed: Movement of 1% or more
Date of relevant event: 20 July 2018
Date this disclosure made: 20 July 2018
Date last disclosure made: 3 April 2014
Substantial product holder(s) giving disclosure
Full name(s): Andrew Malcolm Kerslake
Summary of substantial holding
Class of quoted voting products: Ordinary shares
Summary for Andrew Malcolm Kerslake
For this disclosure,—
(a) total number held in class: 44,389,283
(b) total in class: 489,509,248
(c) total percentage held in class: 9.068%
For last disclosure,—
(a) total number held in class: 42,199,758
(b) total in class: 255,426,083
(c) total percentage held in class: 16.521%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure:
1. Andrew Malcolm Kerslake is a director of, and has an indirect beneficial interest in,
ADG Investments Limited (ADG) and HMFIC Investments Limited (HMFIC).

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2. Graeme Keith Jackson has transferred the legal and beneficial interest in 2,189,525
ordinary shares in CGF (that are held in the name of Cooks Investment Holdings
Limited) to HMFIC at an issue price of $0.0775 per share.
3. Andrew Malcolm Kerslake now has a relevant interest in 2,189,525 ordinary shares
held by HMFIC.
Details after relevant event
Details for Andrew Malcolm Kerslake
Nature of relevant interest(s): Legal interest and indirect beneficial interest
For that relevant interest,—
(a) number held in class: 42,199,758
(b) percentage held in class: 8.621%
(c) current registered holder(s): ADG Investments Limited
(d) registered holder(s) once transfers are registered: N/A
Details for Andrew Malcolm Kerslake
Nature of relevant interest(s): Legal interest and indirect beneficial interest
For that relevant interest,—
(a) number held in class: 2,189,525
(b) percentage held in class: 0.447%
(c) current registered holder(s): Cooks Investment Holdings Limited
(d) registered holder(s) once transfers are registered: HMFIC Investments Limited

Additional information
Address(es) of substantial product holder(s): 1/11 William Street, Takapuna, Auckland,
0622, New Zealand
Contact details: Matt Yates, matt.yates@duncancotterill.com, 04 471 9428
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
Disclosure has effect for purposes of directors’ and senior managers’ disclosure
Andrew Kerslake is also a director of Cooks Global Foods Limited. This disclosure also
constitutes disclosure for the purposes of the directors’ and senior managers’ disclosure
obligations.

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Certification
I, Matthew Yates, Solicitor, 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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