D&O Ongoing Disclosure – G Devonport

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:
MOVE

Logistics

Group

Limited
Date

this

disclosure

made:
3/05/2022
Date

of

last

disclosure:
N/A
Director

or

senior

manager

giving

disclosure
Full

name(s):
Grant

Devonport
Name

of

listed

issuer:
MOVE

Logistics

Group

Limited
Name

of

related

body

corporate

(if

applicable):
N/A
Position

held

in

listed

issuer:
Director
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):
Beneficial

interest
For

that

relevant

interest-
Number

held

in

class

before

acquisition

or

disposal:
0
Number

held

in

class

after

acquisition

or

disposal:
132,679
Current

registered

holder(s):
BoudiWoudi

SMSF
Registered

holder(s)

once

transfers

are

registered:
N/A
Summary

of

acquisition

or

disposal

of

specified

derivatives

relevant

interest

(if

applicable)
Type

of

affected

derivative:
N/A
Class

of

underlying

financial

products:
N/A
Details

of

affected

derivative-
The

notional

value

of

the

derivative

(if

any)

or

the

notional

amount

of

underlying

financial

products

(if

any):
N/A
A

statement

as

to

whether

the

derivative

is

cash

settled

or

physically

settled:
N/A
Maturity

date

of

the

derivative

(if

any):
N/A
Expiry

date

of

the

derivative^

any):
N/A
The

price

specified

in

the

terms

of

the

derivative

(if

any):
N/A
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:
N/A
For

that

derivative,
-
Parties

to

the

derivative:
N/A
If

the

director

or

senior

manager

is

not

a

party

to

the

derivative,

the

nature

of

the

relevant

interest

in

the

derivative:
N/A
i

Details

of

transactions

giving

rise

to

acquisition

or

disposal
Total

number

of

transactions

to

which

notice

relates:
2

Details

of

transactions

requiring

disclosure-
(1)

29

October

2021

(2)

22

November

2021
Date

of

transaction:
Subscription

for

new

shares
Nature

of

transaction:
None
Name

of

any

other

party

or

parties

to

the

transaction

(if

known):
________________
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:
______________________
(1)

$1.00

per

share

(2)

$1.40

per

share
(1)

100,000

shares

(2)

32,679

shares
Number

of

financial

products

to

which

the

transaction

related:
__________________
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
—
__________________________________________
No
Whether

relevant

interests

were

acquired

or

disposed

of

during

a

closed

period:

Whether

prior

written

clearance

was

provided

to

allow

the

acquisition

or

disposal

to

proceed

during

the

closed

period:
______________________________________
N/AN/A
Date

of

the

prior

written

clearance

(if

any):
Summary

of

other

relevant

interests

after

acquisition

or

disposal:
Ordinary

shares
Class

of

quoted

financial

products:
Beneficial

interest
Nature

of

relevant

interest:
For

that

relevant

interest,
-
132,679
Number

held

in

class:
BoudiWoudi

SMSF
Current

registered

holder(s):
Fora

derivative

relevant

interest,
-
N/A
Type

of

derivative:
Details

of

derivative,
-
The

notional

value

of

the

derivative

(if

any)

or

the

notional

amount

of

underlying

financial

products

(if

any):
N/A
A

statement

as

to

whether

the

derivative

is

cash

settled

or

physically

settled:
N/A
Maturity

date

of

the

derivative

(if

any):
N/A
Expiry

date

of

the

derivative

(if

any):
N/A
The

price's

specified

terms

(if

any):
N/A
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:
___________________________________________
N/A
For

that

derivative

relevant

interest,
-
Parties

to

the

derivative:
N/A
If

the

director

or

senior

manager

is

not

a

party

to

the

derivative,

the

nature

of

the

relevant

interest

in

the

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:
^

.y

7^
Date

of

signature:
"

3/O5/90&
y.yXA
orSignature

of

person

authorised

to

sign

on

behalf

of

director

or

officer:
Date

of

signature:
Matt

Yates,

Solicitor
Name

and

title

of

authorised

person: