SPH Notice - Chris Dunphy

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Disclosure of ceasing to have substantial holding
Section 279, Financial Markets Conduct Act 2013
To NZX Limited
and
To Move Logistics Group Limited
Date this disclosure made: 15 July 2024
Date last disclosure made: 12 July 2021
Date on which substantial holding ceased: 12 July 2024
Substantial product holder(s) giving disclosure
Full name(s): Christopher Shaun Dunphy
Summary of substantial holding
Class of quoted voting products: Ordinary shares
Summary for Christopher Shaun Dunphy
For last disclosure,—
(a) total number held in class: 5,600,000
(b) total in class: 87,684,882
(c) total percentage held in class: 6.386%
For current holding after ceasing to have substantial holding,—
(a) total number held in class 2,483,062
(b) total in class: 127,614,019
(c) total percentage held in class: 1.946%
Details of transactions and events giving rise to ceasing of substantial holding
Details of the transactions or other events requiring disclosure:
On 12 July 2021, the substantial product holder entered into a call option deed (the “Call
Option Deed”) with the following shareholders of the issuer:
(i) James Ramsay and Nerida Joy Ramsay and RMY Trustee (2010) Limited
shares;
(ii) Alan Paul Terris;
(iii) Larry William Stewart and Kaylene Joy Stewart and SR Taranaki Trustees
Limited;

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(iv) Kevin Garnet Smith; and
(v) Gregory Peter Whitham,
(together, the “Shareholders”) under which each of the Shareholders granted the
substantial product holder an option to purchase up to 1,000,000 ordinary shares they hold
(being 5,000,000 ordinary shares in aggregate) (the “Option Shares”).
Under the Call Option Deed, the substantial product holder has the right to acquire and the
Shareholders are bound to sell the Option Shares during the 36 months following the date
of and on the terms set out in the Call Option Deed. A copy of the Call Option Deed was
attached to the substantial product holder’s last notice.
The substantial product holder has not exercised the call option under the Call Option Deed
and it has now lapsed.
In addition, on 15 July 2024, the substantial product holder purchased 100,000 ordinary
shares at a price of $0.225 per ordinary share in an on-market purchase, for a total
consideration of $22,500.
Additional information
Address(es) of substantial product holder(s): C/- Duncan Cotterill, Level 5, 50
Customhouse Quay, Wellington
Contact details: Christopher Dunphy; chrisd@ihug.com.au; +61417888930
Name of any other person believed to have given, or believed to be required to give, a
disclosure under the Financial Markets Conduct Act 2013 in relation to the financial
products to which this disclosure relates: James Ramsay
Ramsay Trustees
Larry William Stewart and
Kaylene Joy Stewart and SR
Taranaki Trustees Limited
Kevin Garnet Smith

Disclosure has effect for purposes of directors’ and senior managers’ disclosure
Christopher Dunphy is a former director of MOVE Logistics Group Limited. His directorship
ceased on 31 March 2024. This disclosure also constitutes disclosure for the purposes of
the directors’ and senior managers’ disclosure obligations.
Certification
I, Christopher Shaun Dunphy, 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.