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Resignation of CFO

Director Departure18 July 2023CCCConsumer Staples

18 July 2023
Cooks Coffee Company Limited

("Cooks Coffee", the "Company" or the “Group”)

Resignation of CFO

It is with regret that we announce the resignation of the company’s CFO, Craig Brown, with

effect from 31st July 2023. Given the operational focus of the company on its UK and Irish

businesses, and its accounting resources in that region which now includes a senior

financial person, the company will not be replacing its existing New Zealand CFO resource.

Craig has provided us with significant support during this transitional period which

included our dual listing on the UK Aquis market.

Enquiries

Cooks Coffee Company Limited

Keith Jackson (Executive Chairman)

+64 21 702 509 (New Zealand)

+44 (0) 20 3814 5627 (UK)

ukinvestorrelations@cookscoffeecompany.com


VSA Capital Limited (Aquis Corporate

Adviser & Broker)

Andrew Raca, Simba Khatai, Pascal

Wiese (Corporate Finance)

David Scriven, Peter Mattsson

(Corporate Broking)


+44 (0) 20 3005 5000

IFC Advisory Limited (Financial PR &

IR)

Tim Metcalfe, Graham Herring,

Florence Chandler

+44 (0) 20 3934 6630

cookscoffee@investor-focus.co.uk

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