Minimum Holdings action completed

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 NZ$
Section 2: Capital change details
Number acquired 534,598
Nominal value (if any) N/A
Acquisition price per security $0.44
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Paid in full
Percentage of total class of Financial Products acquired
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
0.862%
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 acquisition and specific authority for acquisition
(the reason for change must be identified here)
Acquisition of less than 1,696
parcel size shareholdings from
694 shareholders, reducing the
number of registered
shareholders by 694
Total number of Financial Products of the Class after the
acquisition (excluding Treasury Stock) and the total number of
Financial Products of the Class held as Treasury Stock after
the acquisition.
61,482,169
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
No – cancelled on acquisition
Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Director resolution following
notice given on or about 16
July 2021 to holders of less
than Minimum Holdings, with
the acquisition completed
under section 61(7)
Companies Act 1993, NZX
Listing Rule 8.1.6(c) and in
accordance with clauses 14
and 18 of Savor Limited’s
constitution.

Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
N/A
Date of acquisition 19/10/21
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

20/10/21