Burger Fuel Group Limited logo

Ongoing Disclosure Notices - Capital return

Insider Disclosure1 July 2024BFGConsumer Discretionary

NZX
Ongoing Disclosure

Notice

Disclosure

of Directors

and

Senior

Managers Relevant

lnterests

Secflons 297(2)

and 298(2|

Financial

Markets

Conduct

Act 2015

To NZX Limited;

and

Name

of

listed

issuer:

Date

this disclosure made:

Date

of

last

disclosure:

Director

or senior

disclosure

Summary of

acquisition or disposal

of

relevant

interest

(excluding

specified

derivatives)

For

that relevant interest-

Summary

of acquisition

or

disposal

of specified

derivatives retevant

interest

(if

applicable)

Type

of affected

derivative:

Class of underlying

financial

products:

Details

of

affected derivative.

For

that derivative,-

Parties

to

the derivative

lf

the director

or senior manager

is not

a

party

to the derivative,

the nature

of the

relevant

interest

in

the derivative:

of transactions

giving

rise

to

acquisition

or disposal

Details

of transactions

requiring

disclosure-

Date of

transaction:

Nature

of transaction

Name

of any other

party

or

pa4ies

to the

transaction

(if

known):

Burger

Fuel

Group Limited

(BFG)

1-Jul-24

11-Apr-12

Peter Clvnton

Brook

Burqer

Fuel

Grouo Limited

(BFG)

N/A

Director

336,596

235.617

Peter Clynton

Brook

N/A

N/A

N/A

N/A

N/A

One

5-Jun-24

lmplementation

of

Burger

Fuel

Group

Limited's

capital

return

to

shareholders

\,vtereby

the company

cancelled 3

shares for eveyl0

shares held

(30%)

on the

record

date

oI 4

June2O24

N/A

Full name(s):

Name

of listed issuer:

Name of related

body corporate

(if

applicable):

Position held

in listed issuer:

Class

of affected

quoted

financial

products:

Nature

of the affected relevant

interest(s):

Number

held in

class before

acquisition

or

Number held

in class

after

or

disposal

holde(s):

Registered holder(s)

once transfers

are registered:

Shares

owner of

The notional

value

of the derivative (if

any) or

the notional

amount of underlying

financial

products

(if

any):

A statement

as to whether

the derivative

is

cash setfled

or

physically

setfled:

Maturity

date of the

derivative

(if

any):

Expiry

date of the

derivative(if any):

price

specified

in the

terms of

the derivative

(if

any):

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

fi nancial

products:

N/A

N/A

N/A

N/A

N/A

N/A

transactions

to which

The consideration,
expressed

in New

Zealand

dollars,

paid

or

received for the

acquisition

or disposal.

lf the consideration

was

not in cash

and cannot

be readily by

converted

into a cash

value, describe

the

consideration

Number

of financial

products

to

which the transactio!

!q!eted:

lhe

,.ssuer

has a financial

policy

that

prohibits

or

managers

from

trading during

any

period

without written

clearance

(a

closed

period)

NZ$0.27

pershare

totaling

NZ$27,264.33

100,979

No

N/A

N/A

N/A

N/A

N/A

N/A

N/A

include the

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:

Date of the

prior

Mitten clearance

(if

any):

Summary

of other

relevant interests

after

acquisition

or disposal:

Class of ouoted financial oroducts:

Nature of relevant

interest:

relevant

Number

held

in

class:

Current reoistered holde(s):

relevant

Details of derivative,-

Cerlification

or

Signature

of

person

authorised

to sign

on behalf

of director

or officer:

Date of

signature:

Name and

title of

authorised

person

Notes

Use this

form

to disclose

all the

acquisitions and

disposals

by a director

or senior

manager

of a

listed issuer, or

of a

related body corporate,

or

in specified

derivatives

The disclosure

must be

made

within-

(a)

20 working

days

after the

first acquisition

or disposal

disclosed

in this

notice

if the aquisitions

or

disposals

are of a

kind referred

to in section

297(2Xa) of

the

Financial

Markets Conduct

Act 2013; or

(b)

in

any

other

case, 5 trading

days

after the

first acquisition

or disposal

disclosed

in this notice.

of derivative:

The

notional value of

the derivative

(if

any) or the

notional

amount of underlying

financial

products (if

any):

A statement

as to

whether the

derivative

is cash settled

or

physically

settled

Maturity

date of the

derivative

(if

any):

Expiry date

of the derivative

(if

any):

The

price's

specified

terms

(if

any):

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

fi nancial

products:

For that derivative

relevant

interest,-

Parties

to the derivative:

tt tne Oirector

or senior

manager

is not a

party

to

the derivative,

the

nature of the

relevant

interest in the

derivative:

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

l,

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

offlcer:

Date of sionature:

U

1-Jul-24

---

Ongoing
Pisclosure

Notiee

Disclosure of

Directors and

Senior

Managers

Relevant

lnterests

Secfrons

297(2) and

298(2), Financial

Ma*ets

Conduct

Act 2A13

To

NZX

Limited; and

Name of listed

issuer:

Date this disclosure

made:

Date

of

last disclosure:

Director or senior

disclosure

Summary of

acquisition or disposal

of relevant

interest

(excluding

specified derivatives)

that relevant interest-

Summary of

acquisition or

disposal of specified

derivatives

relevant

interest

(if

applicable)

Type of affected derivative:

Class of

underlying

financial

products:

Details of affected derivative-

For that

Details

of

transactions

giving

rise to acquisition or disposal

number of transactions to which

Burqer

Fuel Group

Limited

(BFG)

1-Jul24

5-Aus-14

Tvrone Aidan Foley

Burqer

Fuel Group

Limited

(BFG)

N/A

Director

14,874

14,412

Tyrone Aidan Foley

NiA

N/A

N/A

N/A

N/A

5-Jun-24

Full name(s):

Name of listed issuer:

Name of related body

corporate

(if

applicable):

Position held in listed issuer:

Class

of

affected

quoted

financial

products:

Nature

of

the affected

relevant interest(s):

Number held

in

class before

acquisition or disposal.

Number

held in

class

after acquisition

or disposal:

Current

registered holder(s):

Registered

holder(s) once transfers are

registered:

Ordinary Shares

and

of

The

notional value of the derivative

(if

any) or the

notional amount of underlying

financial

products (if

any):

A statement as to whether the

derivative

is

cash settled

or

physically

settled:

Maturity date of the derivative

(if

any):

Expiry

date of the

derivative(if any):

The

price

specified

in

the terms

of the derivative

(if

any):

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

N/A

N/A

N/A

NIA

N/A

Parties to the derivative:

lf

the director

or

senior

manager

is

not a

party

to the

derivative, the

nature

of the

relevant interest in the

derivative:

Details of

transactions

requiring disclosure-

One

Nature of transaction:
Name

of

anv other

partv

or

parties

to the transaction

(if

known):

The

consideration,

expressed

in New Zealand dollars,

paid

or

received

for

the

acquisition

or disposal.

lf

the

consideration

was not in cash

and cannot be

readily by

converted

into a cash

value, describe the consideration:

Number of financial

products

to

which the transaction

related:

lmplementation

of Burger

Fuel

Group

Limited's capital

return

to

shareholders

whereby the company

cancelled

3 shares

for

every

10

shares

held

(30%)

on

the record

date of

4

June

2024

N/A

NZ$0.27

pershare

totaling

NZ$1,204.74

4,462

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:

Date of the

prior

written clearance

(if

any):

tf

the

issuer has a financial

products

trading

policy

that

prohibits

directors

or senior

managers

from trading during any

period

without

written clearance

(a

clased

period)

include the

details-

Summary of

other relevant

interests after acquisition

or disposal:

For that

relevant interest,-

Number held in

class:

Current

registered holder(s):

For

a derivative

relevant

interest,-

of

Details

of derivative,-

Certification

l,

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:

)ate

of siqnature:

Signature of

person

authorised to sign on

behalf of director or officer:

Date of signature:

Name

and

title

of

authorised

person:

No

N/A

NIA

N/A

N/A

N/A

NIA

N/A

Class of

quoted

financial

products:

interest:

The notional value of the derivative

(if

any)

or

the

notional amount

of

underlying

financiai

products (lf

any):

A statement as to

whether the derivative

is

cash settled

or

physically

settled:

Maturity date of the derivative

(if

any):

Expiry date of

the

derivative

(ff

any):

The

price's

specified terms

(if

any):

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

fi

nancial

products:

For

that derivative

relevant interest,-

Parties

to

the

derivative:

lf the director or senior manager is

not

a

parry

to

the

derivative,

the

nature

of the

relevant interest in

the derivative:

N/A

NIA

N/A

NIA

N/A

N/A

N1A

N/A

N/A

1

or

---

NZXv
Ongoing Disclosure

Notice

Disclosure

of Directors and Senior

Managers

Relevant

Interests

Secfions

297(2) and

298(2| Financial

Markets Conduct Act

2013

To NZX

Limited; and

Name of listed

issuer:

Date this disclosure

made

Date of last disclosure:

Director or senior

disclosure

Summary of

acquisition or disposal

of relevant

interest

(excluding

specified

derivatives)

For that relevant interest-

Summary of

acquisition

or disposal of specified

derivatives

relevant interest

(if

applicable)

Type of affected derivative

Class

of underlying financial

products:

Details of affected

derivative-

For

that derivative,-

Burger

Fuel

Group

Limited

(BFG)

1-Jul24

21-Sep-18

Josef

Christopher

Roberts

Burger

Fuel

Group

Limited

(BFG)

N/A

Director, CEO

Ordinary Shares

Power to control

the exercise

of a

right

to

vote attached to

the

cancelled

shares and

power

to

conlrol

the acquisition

or disposal of

the

cancelled shares

by virtue of

being

sole director & shareholder

of

JCR

Capital Ltd and

730 Trustee

Company

Ltd as co-trustees

(together

with

GL

JCR CMJR

Guardian Ltd) of

JCR lnvestment

Trust, being beneficiary

under

bare

trust for securities

33,376,335

23,363,434

Mason Roberts

Holdings Limited

N/A

N/A

N/A

N/A

N/A

One

Full

name(s):

Name of listed

issuer:

Name of related body corporate

(if

applicable):

Position

held in listed

issuer:

Class of affected

quoted

financial

products:

Nature of the affected

relevant

interest(s):

Number held in class before acquisition

or disposal

Number held

in

class

afteror

Current

Registered holder(s)

once transfers are

registered:

The notional value of

the

derivative

(if

any)

or the notional amount

of underlying

financial

products

(if

any):

A

statement

as to whether

the derivative

is

cash settled

or

physically

settled:

Maturity date of the derivative

(if

any)

Expirv

date of

the derivative(if any):

The

price

specified

in the terms

of the derivative

(if

any):

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

N/A

N/A

N/A

N/A

N/A

Parties

to

the

lf

the director or senior

manager

is not

a

party

to the derivative,

the nature of the

relevant interest in the derivative:

notice relates:

Details

of transactions

giving

rise to acquisition or

disposal

For
Details of transactlons requiring

disclosure-

If

the

issuer has

a

or

managers from

trading during any

period

without written

clearance

(a

closed

period)

Summary of other relevant interests

after acquisition or disposal

Class of ouoted financial oroducts

Nature

of relevant interest:

For

a derivative

relevant

Details

of derivative,-

Certification

Signature of

person

authorised to

sign on behalf of director or officer:

Date

of

signature:

Name

and title of authorised

person:

No

N/A

N/A

N/A

N/A

N/A

N/A

N/A

5-Jun-24

lmplementation

of Burger Fuel Group

Limited's

capital

return

to

shareholders whereby

the company

cancelled

3 shares for every 1

0

shares held

(30%)

on the record

date

of 4

June2024

N/A

NZ$0.27

pershare

totaling

NZ$2,703,483.27

10,012,901

Date

of transaction:

Nature of transaclion

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. lf

the consideration was not in cash and cannot be readily

by

converted into

a cash

value.

describe the consideration:

Number of financial

products

to which the transaction related:

Whether relevant interests were

acouired or disoosed of durino a closed oeriod:

Whether

prior

written

clearance was

provided

to allow

the acquisition or disposal lo

proceed

during the closed

period:

Date

of the

prior

written

clearance

(if

any):

Number

held in class:

Current

reqistered holde(s):

The notional value

of the derivative

(if

any) or the

notional

amount of underlying

financial

products

(if

any):

A

statement as to whether the

derivative

is

cash settled or

physically

settled

Maturity

date of the

derivative

(if

any):

Expiry date of the derivative

(if

any):

The

price's

specified terms

(if

any)

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 fi nancial

products:

For

that derivative relevant interest,-

Parties to the derivative:

lf

the director or senior manager is not

a

party

to the derivative, the

nature

of the

relevant interest

in the derivative:

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

l,

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

for wtom it is made.

of director or officer:

Date

1

or

---

NZX
Ongoing

Disclosure

Notice

Disclosure of

Directors and

Senior Managers

Relevant

lnterests

Secflons

297(2)

and 298(2),

Financial

Markets Conduct

Act 2013

To

NZX

Limited; and

Name of listed issuer:

Date this disclosure

made:

Date of last disclosure:

Director

or senior

disclosure

Summary of acquisition

or disposal

of

relevant interest

(excluding

specified derivatives)

For that

relevant interest-

Summary of acquisition

or disposal

of specified

derivatives

relevant interest

(if

applicable)

Type

of

affected derivative:

Class

of underlying

financial

products:

Details of affected derivative-

The notional

value of the derivative

(if

any) or the

nolional amount of underlying

financial

products (if

any):

A statement

as to

whether the derivative

is cash settled or

physically

settled:

Maturity date of the derivative

(if

any):

Expirv date of the derivative(if

any):

The

price

specified

in the terms of

the derivative

(if

any)

Any other details

needed to understand

howthe amount

ofthe consideration

payable

under the

derivative or the

value of the derivative

is affected

by the

value

of the

underlying

fi nancial

products:

For

that

Details

of

transactions

giving

rise to acquisition

or disposal

Details

of transactions

requiring disclosure-

Date of transaction

Nature of transaction:

Name of any other

party

or

pa(ies

to the transaction

(if

known):

Burger

Fuel Group Limited

(BFG)

1-Jul-24

1-Jul24

Alan Gourdie

Burger Fuel Group

Limited

(BFG)

N/A

Director

369,296

258,507

JBWere

(NZ)

Nominees

Limited

N/A

N/A

N/A

N/A

N/A

One

Full

name(s):

Name of

listed issuer:

Name of

related body corporate

(if

applicable):

Position

held in

listed issuer:

Class of affected

quoted

financial

products:

Nature of the

affected

relevant interest(s):

Number

held in class before acquisition

or disposal:

or disposal

Number

held in class after

Current

holder(s):

once transfers are

Registered

Shares

Beneficial Holder

Limited

N/A

N/A

N/A

N/A

N/A

N/A

Parties to the derivative:

lf the director or

senior manager

is not a

party

to the

derivative, the

nature of the

relevant inlerest in lhe derivative:

Total number of transactions to

which notice

5-Jun-24

lmplementation

of Burger

Fuel

Group

Limited's capital

return to

shareholders

whereby

the

company

cancelled 3 shares

for every

10

shares

held

(30%)

on

the record

date of4 June2024

N/A

The
consideration,

expressed in

NewZealand dollars,

paid

or

received for the

acquisition or

disposal.

lf

the consideration

was not

in

cash and

cannot be

readily by

converted into a cash

value, describe the consideration:

Number of financial oroducts to which the transaction related

Whether

relevant

interests were acquired

or disposed of durinq

a closed

period:

Whether

prior

written clearance

was

provided

to allow the acquisition

or disposal to

oroceed

durinq the

closed

period:

Date of the

prior

written

clearance

(if

any):

fhe issuer

that

prohibits

directors or senior

managers from

trading

during

any

period

without wriften clearance

(a

closed

period)

include thedetails-

Summary of other

relevant interests

after acquisition or disposal:

Class of

ouoted

financial

products:

Nature of relevant interest:

For that relevant

Number held in class

Current reoistered holder(s):

Details of

derivative,-

Certification

l,

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:

)ale of sionature:

or

Signature of

person

authorised

to sign on

behalf of director or officer:

Date of

signature:

Name and title of authorised

person:

Notes

Use this

form to disclose all the

acquisitions and disposals by a director

or senior

manager of a

listed issuer, or

of a related body corporate, or

in

specified

derivatives.

The disclosure

must be made

within-

(a)

20

working

days

after

the

first

acquisition

or disposal disclosed

in this

notice if the aquisitions

or disposals are of a

kind referred to in section

297(2Xa) of the

Financial Markets Conduct

Act 2013:

or

(b)

in any other case, 5 trading

days after the

first

acquisition

or disposal

disclosed

in this notice.

NZ$0.27

pershare

totaling

NZ$29,913.03

1 10,789

No

NiA

N/A

N/A

N/A

N/A

N/A

N/A

1-Jul24

The notional value of the

derivative

(if

any) or

the notional amount

of underlying

financial

products (if

any):

A statement as to

whether the derivative

is cash settled or

physically

settled

Maturity date of the derivative

(if

any):

Expiry date of the

derivative

(if

any):

The

price's

specified terms

(if

any):

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:

For that derivative

relevant interest,-

Parties

to the

derivative:

lf

the

director or senior manager

is not a

party

to the derivative,

the

nature

of

the

relevant interest in the derivalive:

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

---

NZXv
Ongoing

Disclosure

Notice

Disclosure

of

Directors and

Senior

Managers

Relevant

lnterests

Secfions

297(2)

and 298(2),

Financial

Markets

Conduct

Act

2013

To

NZX Limited;

and

Name of

listed

issuer:

Date this disclosure

made:

Date of

last disclosure:

Director

or

senior

disclosure

Summary

of

acquisition

or disposal

of

relevant interest

(excluding

specified derivatives)

For that

relevant

interest-

Summary

of

acquisition

or disposal

of specified derivatives

relevant

interest

(if

applicable)

Type of affected

derivative:

Class

of underlying

financial

products:

Details of affected

derivative-

For that derivative,-

Parties to the

lf

the director

or senior

manager

is not a

party

to the

derivative,

the

nature of the

relevant interest in the derivative:

Details

of transactions

giving

rise to acquisition

or disposal

Date

of

Burger

Fuel Group

Limited

(BFG)

1-Jul24

1-Jul24

Mark Piet

Burger

Fuel Group

Limited

(BFG)

N/A

Chief Financial

Officer

Ordinary

Shares

Registered

holder and beneficial

owner of ordinarv

shares

21,667

15,167

Mark

Piet

N/A

N/A

N/A

N/A

N/A

One

un-24

Full name(s):

Name

of listed

issuer:

Name

of related body

corporate

(if

applicable):

Position held

in listed

issuer:

Class of

affected

quoted

financial

products

Nature

of the

affected

relevant interest(s)

Number held

in class before

acquisition

or disposal

Number

held in class

after acquisition

or disposal:

rrent

holder(s)

holde(s)

once transfers

are registered:

The notional

value of the

derivative

(if

any)

or the

notional amount

of underlying

financial

products (if

any):

A statement

as to

whether the derivative

is

cash

settled or

physically

settled:

Maturity

date

of the

derivative

(if

any):

Expiry

date

of the

derivative(if

any):

The

price

specified

in

the

terms of the derivative

(if

any):

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

N/A

N/A

N/A

N/A

N/A

otal

number of

transactions to

which notice

relates

Details

of

transactions

requiring

disclosure-

lmplementation
of Burger Fuel

Group

Limited's

capital return

to

shareholders

whereby

the

company

cancelled

3 shares for

every 10

shares

held

(30%)

on the record

date

of 4 June2024

N/A

NZ$0.27

pershare

totaling

NZ$1

,755

6,s00

Nature

of transaction

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. lf

the consideration was

not in cash

and cannot

be

readily

by

converted into

a cash value,

describe the consideration:

Number

of financial

products

to which

the transaction related:

Whether

relevant

interests were

acquired or

disposed of durinq

a closed

period:

Whether

prior

written

clearance was

provided

to allow

the acquisition

or disposal

to

proceed

during

the closed

period:

Date

of the

prior

written

clearance

(if

any):

has

a

financial

products

trading

policy

or

Sentor

managers

from

trading during

any

period

without wriften

clearance

(a

closed

period)

include the

Summary of other relevant

interests

after acquisition

or

disposal

Class of

quoted

financial

products

Nature

of relevant

interest:

For

that

relevant

For a

derivative relevant

Details

of derivative,-

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:

Date

of signature:

Signature of

person

authorised

to sign on behalf

of director or officer:

Date of signature

Name and

title of

authorised

person:

No

N/A

N/A

N/A

N/A

N/A

N/A

N/A

1-Jul24

Number

held in

class

Current registered

holde(s)

of derivative:

The

notional value

of

the derivative

(if

any) or the notional

amount of underlying

financial

products (if

any):

A

statement

as to whether

the derivative is

cash settled

or

physically

settled

Maturity

date of

the derivative

(if

any):

Expiry

date of the

derivative

(if

any)

The

price's

specified

terms

(if

any):

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:

For

that

derivative relevant

interest,-

Parties

to the

derivative:

lf

the director

or senior

manager is not

a

party

to the

derivative, the nature

of the

relevant

interest

in the

derivative:

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

or

---

NZX
lnitial Disclosure

Notice

Disclosure of

Directors

and

Senior Managers

Relevant

lnterests

Sections

297(1) and

298(1), Financial Markets Conduct

Act

2013

To NZX

Limited;

and

Name of listed

issuer:

Date this disclosure made:

Date on which

issuer listed or appointment made:

Director or senior

manager

giving

disclosure

Full name:

Name

of listed issuer:

Name of

related

body

corporate

(if

applicable)

Position held in

listed issuer:

Summary of

relevant interest

(excluding

specified derivatives)

Class of

quoted

financial

product:

Number held in class

Nature of relevant

interest:

Current registered

holder:

Summary

of specified derivatives relevant interest

(if

applicable)

Type of derivative:

Class of

underlying financial

products

Details of derivative

The notional

value

of the derivative

(if

any) or the

notional amount of underlying

products

(if

any):

A statement as to

whether

the derivative

is

cash settled

or

physically

settled

Maturity date of the derivative

(if

any)

Expiry

date of the derivative

(if

any):

The

price

specified

in

the terms of the derivative(if

any)

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:

Parties

to the derivative

lf

the director or senior

manager is not

a

party

to

the

derivative,

the

nature

of the

relevant interest

in

the derivative:

Burqer

Fuel Group Limited

(BFG)

1-Jul24

1-Oct-13

Mark

Piet

Burqer Fuel Group

Limited

(BFG)

N/A

Chief Financial Officer

& Company

Secretary

Ordinarv Shares

21,667

Registered

holder and beneficial

owner of ordinary shares

Mark Piet

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

N/A

For that

derivative,-

Certification
l, 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:

Date of

signature:

or

Signature of

person

authorised to sign on behalf of director or officer:

Date

of signature

Name

and title of authorised

person

1-Jul24

---

NZX
lnitial

Disclosure

Notice

Disclosure

of Directors and

Senior Managers

Relevant

lnterests

Sections

297(1) and

298(1), Financial

Markets Conduct

Act 2013

To

NZX Limited;

and

Name

of

listed issuer:

Date this

disclosure

made

Date on

which issuer

listed

or appointment

made

Director or

senior manager

giving

disclosure

Full name:

Name

of listed

issuer:

Name of

related body corporate

(if

applicable)

Position held

in listed

issuer:

Summary of

relevant

interest

(excluding

specified

derivatives)

Class of

quoted

financial

product:

Number

held in class:

Nature of relevant

interest:

Current

registered

holder:

Summary

of specified

derivatives

relevant interest

(if

applicable)

Type of

derivative:

Class

of underlying

financial

products:

For

that

derivative,-

Parties to the derivative

lf the director or

senior

manager is not a

party

to the

derivative, the

nature of

the

relevant interest

in the derivative:

Burser Fuel Group

Limited

(BFG)

1-Jul24

1-Oct-23

Alan Gourdie

Burser Fuel Group

Limited

(BFG)

N/A

Director

Ordinarv

Shares

369.296

Beneficial Holder

of JBWere

(NZ)

Nominees

Limited shareholdino

JBWere

(NZ)

Nominees

Limited

N/A

N/A

N/A

N/A

Details of derivative

The notional

value of the derivative

(if

any) or

the notional amount

of underlying

products

(if

any):

A

statement

as to

whether the derivative

is

cash

settled or

physically

settled

Maturity date of the

derivative

(if

any)

Expiry date of

the derivative

(if

any):

The

price

specified

in the terms of the derivative(if

any):

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

N/A

N/A

N/A

N/A

N/A

Certification

Certification
l, 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:

Date of signature

or

Signature

of

person

authorised to sign

on behalf of director

or officer:

Date of signature

Name and

title of authorised

person

Notes

Use

this form to

disclose the

relevant interests that

a director

or senior

manager of a

listed

issuer has

in

quoted

financial

products

of the

listed

issuer

or

a related body

corporate

or a

specified derivative.

The disclosure

must be made

within 5 trading

days

of-

(a)

the

listing of the

public

issuer; or

(b)

the

person's

appointment

as a director

or

senior manager

1-Jul24

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

Other issuers discussed similar conditions around this time

Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.

  • FBU — Fletcher Building: D&O Ongoing Disclosures - Multiple
    2024-09-26

    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: Fletcher Building Limited Date this disclosure made:26 September 2024 Date of last…”

  • MFB — My Food Bag Group Limited: Ongoing Disclosure Notice - Tony Carter
    2024-06-05

    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: My Food Bag Group Limited Date this disclosure made: 5 June 2024 Date of last dis…”

  • NZM — NZME Limited: Ongoing Disclosure Notice
    2024-05-30

    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: NZME Limited (NZX: NZM) Date this disclosure made: 31-May-24 Date of last disclosu…”