SPH Notice – Christopher Mason and Christopher Mills

1
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
To NZX Limited
and
To Burger Fuel Group Limited
Relevant event being disclosed: Movement of 1% or more in substantial holding
Date of relevant event: 11 November 2020
Date this disclosure made: 11 November 2020
Date last disclosure made: 23 October 2020
Substantial product holder(s) giving disclosure
Full name(s): Christopher Simon Mason and Christopher John Mills as trustees of the
Mason Family Trust
Summary of substantial holding
Class of quoted voting products: Fully paid ordinary shares in Burger Fuel Group Limited
(BFG)
Summary for Christopher Simon Mason and Christopher John Mills as trustees of the Mason
Family Trust
For this disclosure,—
(a) total number held in class: 3,252,977
(b) total in class: 50,336,863
(c) total percentage held in class: 6.462%
For last disclosure,—
(a) total number held in class: 6,586,309
(b) total in class: 53,670,195
(c) total percentage held in class: 12.272%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: The buyback of 3,333,332
fully paid ordinary shares in BFG, by BFG, as contemplated in the buyback deed (as
disclosed to the market in a substantial product holder notice dated, and submitted by the
Mason Family Trust on, 23 October 2020) (Buyback Deed) and as further described in the
BFG Disclosure Document dated and disclosed to the market on 23 October 2020, has
been completed and the 3,333,332 shares acquired were immediately cancelled as
contemplated by section 66(1) of the Companies Act 1993.

2
A decrease in the Mason Family Trust's substantial holding has arisen due to the Mason
Family Trust ceasing to have a relevant interest in 3,333,332 ordinary shares in BFG
(previously held by Mason Roberts Holdings Limited) that it beneficially owned as those
shares have been acquired by BFG pursuant to the Buyback Deed and immediately
cancelled.
Details after relevant event
Details for Christopher Simon Mason and Christopher John Mills as trustees of the Mason
Family Trust
Nature of relevant interest(s): Christopher Simon Mason and Christopher John Mills as
trustees of the Mason Family Trust as beneficial owners of fully paid ordinary shares in BFG
which are held by Mason Roberts Holdings Limited as bare trustee
For that relevant interest,—
(a) number held in class: 3,252,977
(b) percentage held in class: 6.462%
(c) current registered holder(s): Mason Roberts Holdings Limited
(d) registered holder(s) once transfers are registered: Not applicable
For a derivative relevant interest, also—
(a) type of derivative: Not applicable
(b) details of derivative: Not applicable
(c) parties to the derivative: Not applicable
(d) if the substantial product holder is not a party to the derivative, the nature of the
relevant interest in the derivative: Not applicable
Additional information
Address(es) of substantial product holder(s): Level 3, 66 Surrey Crescent, Grey Lynn,
Auckland, 1021
Contact details: Christopher Mason, chris@bfindy.com
Nature of connection between substantial product holders: Christopher Simon Mason and
Christopher John Mills are co-trustees of the Mason Family Trust
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: BFG and JCR Capital Limited and 730 Trustee
Company Limited as co-trustees of the JCR Investment Trust
Certification
I, Christopher Simon Mason, 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.