Notice of Issue of Securities

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NZAX ANNOUNCEMENT 23 January 2019
Notice of Issue of Securities

As advised to the market on 31 October 2018, Cooks Global Foods (NZAX: CGF) into a secured Convertible
Loan Agreement which was intended to provide some ongoing funding for the Company. Approximately
US$255,000 in additional advances have now been received making total advances received under the
agreement to date approximately US$905,000.

Full particulars of the issue of securities are set out below:

Class of security
Loan advance (convertible into ordinary shares at the discretion of lender)
ISIN
Not applicable
Amount advanced
US$255,000
Conversion Issue Price
The Lender may at its discretion convert the loan in full or part to ordinary
shares at the higher price per ordinary share of:
- 85% of VWAP leading up to the time of conversion; or
- The price at which shares are issued under a capital raising of at
least $2 million.
Payment in cash
Yes
Fully paid
Yes
Percentage of class
N/A
Purpose of the issue
Working capital purposes.
Authority for the issue
Board resolution and Listing Rule 7.3.5
Terms of issue
The loan advance represents a debt obligation of CGF and accrues interest
at a rate of 18 percent per annum payable quarterly in arrears.
The maturity date for each loan advance is 12 months from the date of the
advance. On the maturity date, the lender may give CGF notice to repay all or
part of the advance. At any time prior to the maturity date, the lender may
give CGF notice to convert all or part of the advance into ordinary shares in
CGF on the basis specified above.
Date of issue
23 January 2019

For further information:
Keith Jackson
Executive Chairman
Email: keith.jackson@cooksglobalfoods.com
Tel: +64 9 304 0567 ext. 714.

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

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Esquires Coffee in Canada, the United Kingdom, Ireland, Bahrain, Kuwait, Saudi Arabia, UAE, Indonesia,
and China. For more information visit: www.cooksglobalfoods.com