Disclosure Notice – C Dunphy

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:
7-Sep-23
Date of last disclosure:
15-Mar-22
Director or senior manager giving disclosure
Full name(s):
Christopher Shaun Dunphy
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):
Registered holder or power to
exercise voting control
For that relevant interest-
Number held in class before acquisition or disposal:
1,838,062
Number held in class after acquisition or disposal:
1,858,062
Current registered holder(s):
Unknown
Registered holder(s) once transfers are registered:
Christopher Shaun Dunphy
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two (2)

Details of transactions requiring disclosure-
Date of transaction:
1/09/2023 and 6/09/2023
Nature of transaction:
On market acquisitions
Name of any other party or parties to the transaction (if known):Unknown
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:
$0.75 per share and $0.70 per share
Number of financial products to which the transaction related: 10,000 shares and 10,000 shares
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:
No
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary shares
Nature of relevant interest:Power to acquire under a call option
For that relevant interest,-
Number held in class:5,000,000
Current registered holder(s):
James Ramsay and Nerdia Joy
Ramsay and RMY Trustee Ltd (1
million shares); Alan Paul Terris (1
million shares); Larry William Stewart
and Kaylene Joy Stewart and SR
Taranaki Trustees Ltd (1 million
shares); Gregory Peter Witham (1
million shares)
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:
7/09/2023
Name and title of authorised person:
Matt Yates, Solicitor