SVR capital change notice and D&O disclosure

Capital Change Notice




Section 1: Issuer information
Name of issuer Savor Limited
NZX ticker code SVR
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZMOAE0001S1
Currency NZD
Section 2: Capital change details
Number issued/expired 334,359 new shares
Nominal value (if any) n/a
Issue price per security $0.205 per new share
Nature of the payment (for example, cash or other
consideration)
Services provided by
employees and services
provided to the company by
independent director Richard
Frank prior to his retirement as
a director.
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
0.180%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
n/a
Reason for issue and specific authority for issue (the reason
for change must be identified here)
Issue of shares to selected
employees in satisfaction for
employment services provided
to the company; and issue of
shares to Richard Frank, a
former independent director of
the company, in consideration
for services provided to the
Company as an independent
director and in lieu of director
fees.
Total number of Financial Products of the Class after the issue
(excluding Treasury Stock) and the total number of Financial
Products of the Class held as Treasury Stock after the
issue/acquisition/redemption.
186,050,315
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
n/a

Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Directors’ resolutions dated
21/05/2021 approving the
issue of the shares to
employees (under Listing Rule
4.6.1) and the issue of shares
to Richard Frank (under Listing
Rule 4.7.1).
Terms or details of the issue, acquisition, or redemption New ordinary shares which
rank equally with all other fully
paid ordinary shares
Date of issue 28/5/2021
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Tim Peat
Contact person for this announcement Tim Peat
Contact phone number 021 049 7442
Contact email address tim@savor.co.nz
Date of release through MAP

28/5/2021

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and Savor Limited
Name of listed issuer:
Savor Limited
Date this disclosure made:
28-May-21
Date of last disclosure:
9-Apr-21
Director or senior manager giving disclosure
Full name(s):
Timothy James Peat
Name of listed issuer:
Savor Limited
Name of related body corporate (if applicable):
Not Applicable
Position held in listed issuer:
Chief Financial Officer
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:
30,804
Number held in class after acquisition or disposal:
79,585
Current registered holder(s):
Timothy James Peat
Registered holder(s) once transfers are registered:
Not Applicable
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Not Applicable
Class of underlying financial products:
Not Applicable
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not Applicable
A statement as to whether the derivative is cash settled or physically settled:
Not Applicable
Maturity date of the derivative (if any):
Not Applicable
Expiry date of the derivative(if any):
Not Applicable
The price specified in the terms of the derivative (if any):
Not Applicable
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
Not Applicable
For that derivative,-
Parties to the derivative:
Not Applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not Applicable
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:28-May-21

Nature of transaction:
Issue of ordinary shares for
employee services
Name of any other party or parties to the transaction (if known):Not Applicable
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
$10,000.00
Number of financial products to which the transaction related: 48,781
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Not applicable
Date of the prior written clearance (if any):
Not applicable
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Not applicable
Nature of relevant interest:Not applicable
For that relevant interest,-
Number held in class:Not applicable
Current registered holder(s):Not applicable
For a derivative relevant interest,-
Type of derivative:Not applicable
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
Not applicable
A statement as to whether the derivative is cash settled or physically settled:
Not applicable
Maturity date of the derivative (if any):
Not applicable
Expiry date of the derivative (if any):
Not applicable
The price's specified terms (if any):
Not applicable
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
Not applicable
For that derivative relevant interest,-
Parties to the derivative:
Not applicable
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
Not applicable
Certification
I, 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.
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
28-May-21
Name and title of authorised person:
Tim Peat, CFO

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Savor Limited
Date this disclosure made:
28-May-21
Date of last disclosure:
15-May-20
Director or senior manager giving disclosure
Full name(s):
Richard Frank
Name of listed issuer:
Savor Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Former Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares (NZX:MOA)
Nature of the affected relevant interest(s):
Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
2,202,583
Number held in class after acquisition or disposal:
2,413,965
Current registered holder(s):
Richard Frank & Leslie Frank
Registered holder(s) once transfers are registered:
N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:28-May-21
Nature of transaction:
Issue of ordinary shares for Directors fees
Name of any other party or parties to the transaction (if known):N/A
The consideration, expressed in New Zealand dollars, paid or received for the
acquisition or disposal. If the consideration was not in cash and cannot be readily by
converted into a cash value, describe the consideration:
$43,333.29
Number of financial products to which the transaction related: 211,382
If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period)
include the following details—
Whether relevant interests were acquired or disposed of during a closed period:No
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
For a derivative relevant interest,-
Type of derivative:N/A
Certification
I, 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.
Signature of director or officer:
Date of signature:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:28-May-21
Name and title of authorised person:Tim Peat, Group CFO