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BFG Notice of buyback – NZX Listing Rule Rule 4.14.2

Share Buyback5 November 2020BFGConsumer Discretionary

1


5 November 2020

Notice of buyback for the purposes of NZX Listing Rule 4.14.2

This is a notice from Burger Fuel Group Limited (BFG or the Company), for the purposes of

NZX Listing Rule 4.14.2, relating to the buyback of ordinary shares in the Company pursuant

to NZX Listing Rule 4.14.1(b)(ii) on the basis outlined in the Disclosure Document released to

the market on 23 October 2020 (Disclosure Document).

The Buybacks (as defined below) will take place on or prior to 12 November 2020.

During the period outlined above, BFG will buyback a maximum of 3,333,332 fully paid

ordinary shares in the Company from Mason Roberts Holdings Limited (MRHL), solely from

the portion of the Company's shares that are held by MRHL for (and beneficially owned by) the

Mason Family Trust (as further described in the Disclosure Document) (Buybacks).

Further details about the Buybacks are set out in the Disclosure Document and the NZX

market announcement provided to the market on 23 October 2020.

Any enquiries should be directed to:

Mark Piet

Company Secretary

Mark.Piet@Burgerfuel.com

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