Moa Group Retirement of Director

23 December 2019


RETIREMENT OF DIRECTOR AND
APPOINTMENT OF ACTING HEAD OF AUDIT & RISK COMMITTEE


Moa Group Limited (NZX: MOA) (“Moa”, “The Group”), New Zealand’s own brewing and hospitality
company, today announces Craig Styris, Chair of the Audit & Risk Committee and Non-Executive Director
retires from the Group’s Board of Directors and Audit & Risk Committee effective 23
rd
December 2019.

Mr Styris has represented Pioneer Capital’s interest in Moa group since its inception in 2012. Following
the in-specie distribution from Pioneer Capital on the 1
st
October 2019, it was appropriate for Craig to
step off the board as he pursues other opportunities.

Geoff Ross, Executive Chair says “Craig has provided valuable commercial and strategic insights during
his tenure with his FMCG and Retail backgrounds and has contributed to the long-term governance and
compliance agenda of the Group as it has grown. He has been a valued board member through the Moa
journey and a key part of the strategic pivot into hospitality earlier in the year.

His contributions through board involvement will be missed and the board thanks him for his valued
service to shareholders and we wish him well for the future”.

As the Group seeks a new Chair for the Audit and Risk Committee, it gives the Group pleasure to
announce that Sheena Henderson, Independent Director within the Group will be the acting Chair of the
Committee until a replacement for Mr Styris is found.

Rich Frank, Independent Director will continue to be on the committee and Paul Robinson, Executive
Director will join the committee on a temporary basis. We thank Sheena for stepping into this role in the
interim.


For more information contact:
Geoff Ross
021 424219


About Moa Group Limited

Moa Group Limited (NZX:MOA) is a brewing and hospitality company owned by and based in New
Zealand. Its business is made of two segments: Moa Beverages, which brews and distributes Moa
branded craft beers and ciders and Moa Hospitality, which owns and operates restaurants and bars
in New Zealand following the acquisition of the Savor Group businesses in April 2019.