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Resignation of Chief Operating Officer

Credit Rating19 July 2021MFBFinancials

My Food Bag Group Limited
My Food Bag Group Limited

NZCN 6113607

ARBN 646 807 301

20 July 2021

NZX/ASX Code: MFB

MY FOOD BAG GROUP LIMITED – RESIGNATION OF CHIEF OPERATING OFFICER

My Food Bag Group Limited (NZX: MFB) announces that Richard Wafer, My Food Bag's Chief Operating

Officer, has given notice of his decision to resign from My Food Bag to pursue a new business interest

outside of the food sector.

Richard joined My Food Bag during its start-up phase and has played an integral role during the last

seven years. After seeing the business through its listing, he is now re-joining the start-up scene with a

new technology business outside the food sector.

Richard is committed to achieving a successful transition and, as such, his last day at My Food Bag has

yet to be determined but is expected to be towards the end of 2021.

Richard has been an important member of the My Food Bag team, leading the supply side of the

business, including procurement, assembly and logistics areas. The Board and management extend

their sincere gratitude to Richard for his significant contribution to My Food Bag and wish him the very

best for the future. With Richard’s oversight, My Food Bag has built a very experienced and capable

team who will continue to lead our assembly centres, procurement and logistics functions.

A search to find a replacement for Richard to help lead the operations team into the next exciting phase

of growth at My Food Bag is underway.

Authorised by:

Mark Winter

Chief Financial Officer

Ends

For investor or analyst queries, please contact:

Mark Winter

+64 9 886 9840

ir@myfoodbag.co.nz

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