D&O Ongoing Disclosure – Ryan Davis

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:
Savor Limited (SVR)
Date this disclosure made:19 October 2023
Date of last disclosure:
15 May 2022
Director or senior manager giving disclosure
Full name(s):
Ryan Wiremu Francis Davis
Name of listed issuer:
Savor Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Former independent director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares (NZX:SVR)
Nature of the affected relevant interest(s):
Companies under control of Ryan
Davis who had power to control
acquisitions/dispositions and voting
For that relevant interest-
Number held in class before acquisition or disposal:
841,667277,778
Number held in class after acquisition or disposal:
1,214,9860
Current registered holder(s):
Waihinahina Capital Limited
Greenmount Capital NZ Co-
Investment Trustee No.1 Limited
Registered holder(s) once transfers are registered:
N/AWaihinahina Capital Limited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/AN/A
Class of underlying financial products:
N/AN/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
N/AN/A
A statement as to whether the derivative is cash settled or physically settled:
N/AN/A
Maturity date of the derivative (if any):
N/AN/A
Expiry date of the derivative(if any):
N/AN/A
The price specified in the terms of the derivative (if any):
N/AN/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/AN/A
For that derivative,-
Parties to the derivative:
N/AN/A
If the director or senior manager is not a party to the derivative, the nature of the
relevant interest in the derivative:
N/AN/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
Two

Details of transactions requiring disclosure-
Date of transaction:
4 October 20234 October 2023
Nature of transaction:
Off-market transfer of 277,778
shares from Greenmount Capital NZ
Co-Investment Trustee No.1 Limited
to Waihinahina Capital Limited
Off-market transfer of 277,778
shares from Greenmount Capital NZ
Co-Investment Trustee No.1 Limited
to Waihinahina Capital Limited
Name of any other party or parties to the transaction (if known):
N/AN/A
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:
Common ownership - transfer of
holdings
Common ownership - transfer of
holdings
Number of financial products to which the transaction related:
277,778 277,778
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:
NoNo
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):
N/AN/A
Details of transactions requiring disclosure-
Date of transaction:
12 October 2023
Nature of transaction:
Shares issued pursuant to
placement. Authorised by directors'
resolution dated 12 October 2023
approving the issue of shares under
Listing Rule 4.5.1
Name of any other party or parties to the transaction (if known):
N/A
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:$30,000
Number of financial products to which the transaction related:
95,541
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:
N/A
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
N/A
Nature of relevant interest:
N/A
For that relevant interest,-
Number held in class:
N/A
Current registered holder(s):
N/A
For a derivative relevant interest,-
Type of derivative:
N/A
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,-
N/A
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
Signature of person authorised to sign on behalf of director or officer:
Date of signature:19 October 2023
Name and title of authorised person:Tim Peat, Group CFO