SPH Notice – Christopher Mason and Christopher Mills

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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: Change in nature of relevant interest
Date of relevant event: 26 November 2020
Date this disclosure made: 26 November 2020
Date last disclosure made: 11 November 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: 3,252,977
(b) total in class: 50,336,863
(c) total percentage held in class: 6.462%
Details of transactions and events giving rise to relevant event
Details of the transactions or other events requiring disclosure: Christopher Simon Mason
personally and together with Christopher John Mills as trustees of the Mason Family Trust,
JCR Capital Limited together with 730 Trustee Company Limited as trustees of the JCR
Investment Trust, Josef Christopher Roberts and Mason Roberts Holdings Limited (MRH)
have entered into a Termination Agreement dated 26 November 2020 (Termination
Agreement). Under the Termination Agreement, the parties have agreed to terminate the
Transaction Agreement dated 23 August 2011 (as disclosed to the market in a substantial
product holder notice dated, and submitted by the JCR Investment Trust on, 21 September

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2011) and that all shares in BFG beneficially owned by the Mason Family Trust, but legally
held by MRH, shall be transferred to the Mason Family Trust (as further described in the
Termination Agreement).
A copy of the Termination Agreement is attached to this disclosure (8 pages).
A change in the nature of the Mason Family Trust's relevant interest in 3,252,977 ordinary
shares in BFG has arisen as those shares are now legally held by the Mason Family Trust
as opposed to MRH.
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): Registered holder
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: Christopher Simon Mason and
Christopher John Mills
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: JCR Capital Limited and 730 Trustee Company
Limited as co-trustees of the JCR Investment Trust

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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.