MOA Rights Issue Update

100145285/6926452.1
7 March 2019
MOA – RIGHTS ISSUE UPDATE
Since its announcement on 22 February 2019, MOA Group Limited (NZX: MOA) has made
good progress satisfying conditions for the Savor Group acquisition.
The next key milestone is the special meeting of shareholders to be held on 12 March
2019 at 3pm at Level 5 of the Seafarers Building, Britomart, Auckland. Moa anticipates
strong shareholder support for the acquisition.
Assuming shareholder approval for the Savor acquisition, Moa intends to open its 1 for
11 rights issue to raise $2 million (with provision for oversubscriptions for a total raise of
up to $3 million) on 18 March 2019. An Appendix 7 is also attached to this release.
Key dates
Offer confirmed 12 March 2019 (following shareholder approval of Savor Group acquisition)
Rights trading starts 14 March 2019
Record date 5 pm, 15 March 2019
Opening date 18 March 2019
Rights trading ends 1 April 2019
Closing date 5 April 2019
Allotment date 10 April 2019
Issue price 38 cents per share
Entitlement ratio 1 for 11
Raise amount $2m, with discretion to accept up to $1m of oversubscriptions
These dates are subject to change and are indicative only. Moa reserves the right to
amend this timetable (including by extending the Closing Date) subject to applicable laws
and rules of the NZX Main Board.
For more Information contact Geoff Ross:
geoff@moabeer.com
021 424 219

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APPENDIX 7 – NZSX Listing Rules
Number of pages including this one
(Please provide any other relevant
NZSX Listing Rule 7.12.2. For rights, NZSX Listing Rules 7.10.9 and 7.10.10. details on additional pages)
For change to allotment, NZSX Listing Rule 7.12.1, a separate advice is required.
Full name
of Issuer
Name of officer authorised to
Authority for event,
make this notice
e.g. Directors' resolution
Contact phone
Contact fax
numbernumber
Date
Nature of event
BonusIf ticked,
Rights Issue
Tick as appropriate
Issue
state whether:Taxable
/ Non TaxableConversionInterestRenouncable
X
Rights IssueCapitalCallDividend
If ticked, stateFull
non-renouncable
change
whether:
InterimYearSpecialDRP Applies
EXISTING securities affected by this
If more than one security is affected by the event, use a separate form.
Description of theISIN
class of securities
If unknown, contact NZX
Details of securities issued pursuant to this eventIf more than one class of security is to be issued, use a separate form for each class.
Description of theISIN
class of securities
If unknown, contact NZX
Number of Securities toMinimum
Ratio, e.g
be issued following eventEntitlement
1 for 2 for
Conversion, Maturity, Call
Treatment of Fractions
Payable or Exercise Date
Tick if
provide an
pari passu
ORexplanation
Strike price per security for any issue in lieu or date
of the
Strike Price available.
ranking
Monies Associated with Event
Dividend payable, Call payable, Exercise price, Conversion price, Redemption price, Application money.
Source of
Amount per security
Payment
(does not include any excluded income)
Excluded income per security
(only applicable to listed PIEs)
Supplementary
Amount per security
Currencydividendin dollars and cents
details -
NZSX Listing Rule 7.12.7
Total monies
TaxationAmount per Security in Dollars and cents to six decimal places
In the case of a taxable bonusResident
Imputation Credits
issue state strike priceWithholding Tax(Give details)
Foreign
FDP Credits
Withholding Tax(Give details)
Timing
(Refer Appendix 8 in the NZSX Listing Rules)
Record Date 5pmApplication Date
For calculation of entitlements -Also, Call Payable, Dividend /
Interest Payable, Exercise Date,
Conversion Date.
Notice DateAllotment Date
Entitlement letters, call notices,For the issue of new securities.
conversion notices mailedMust be within 5 business days
of application closing date.
OFFICE USE ONLY
Ex Date:
Commence Quoting Rights:Security Code:
Cease Quoting Rights 5pm:
Commence Quoting New Securities:Security Code:
Cease Quoting Old Security 5pm:
15 March 20195 April 2019
18 March 201910 April 2019
$$
$
Date Payable
rounded up
Enter N/A if not
applicable
X
NZMOAE0001S1
New Ordinary Shares of same classNZMOAE0001S1
In dollars and cents
NZD 38 cents
(021) 609 051N/A732019
Up to 7,894,737 N/A111
Ordinary Shares
EMAIL: announce@nzx.com
Notice of event affecting securities
MOA GROUP LIMITED (MOA)
Malcolm BloorDirectors' resolution