Capital Change Notice

Capital Change Notice

Updated as at June 2023


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 NZD
Section 2: Capital change details
Number issued 1,000,000
Nominal value (if any) N/A
Issue price per security 1,000,000 shares issued to
private investors at $0.27 per
share.
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
1.306%
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 issue and specific authority for issue (the reason
for change must be identified here)
1,000,000 shares issued
pursuant to a private
placement to existing
shareholders.
Total number of Financial Products of the Class after the issue
(excluding Treasury Stock) and the total number of Financial
Products of the Class held as Treasury Stock after the issue.
77,585,179
No treasury stock.
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A
Specific authority for the issue, including a reference to the
rule pursuant to which the issue is made
Directors’ resolution dated 16
October 2023 approving the
issue of shares under Listing
Rule 4.5.1.
Terms or details of the issue (for example: restrictions, escrow
arrangements)
New ordinary shares which
rank equally with all other fully
paid ordinary shares.
Date of issue 16/10/2023

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

16/10/2023