SPH Notice - Multiple

1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Move Logistics Group Limited
Relevant event being disclosed: Change in nature of relevant interest; movement of
1% or more
Date of relevant event: 12 July 2024
Date this disclosure made: 24 July 2024
Date last disclosure made: 12 July 2021
Substantial product holder(s) giving disclosure
Full name(s): Kevin Garnet Smith

Summary of substantial holding
Class of quoted voting products: Ordinary shares in Move Logistics Group Limited
(“Ordinary Shares”)
Summary for Kevin Garnet Smith
For this disclosure,—
(a) total number held in class: 7,324,280
(b) total in class: 127,614,019
(c) total percentage held in class: 5.739% (to three decimal places)
For last disclosure,—
(a) total number held in class: 8,502,654
(b) total in class: 87,684,882
(c) total percentage held in class: 9.697% (to three decimal places)
Details of transactions and events giving rise to relevant event
On 12 July 2021, Kevin Garnet Smith entered into a Call Option Deed with certain other
shareholders of Move Logistics Group Limited and Chris Dunphy (the “Call Option Deed”),
under which:

2
(a) Kevin Garnet Smith granted Chris Dunphy an option to purchase up to 1,000,000
Ordinary Shares held by him; and
(b) the other shareholders of Move Logistics Group Limited party to the Call Option
Deed (the “Other Shareholders”) in aggregate granted Chris Dunphy the option
to purchase up to 4,000,000 Ordinary Shares held by them (such Ordinary Shares,
together with the 1,000,000 Ordinary Shares described in (a) above, the “Option
Shares”).
Under the Call Option Deed, Chris Dunphy has the right to acquire, and Kevin Garnet
Smith and the Other 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 Kevin Garnet Smith’s last notice.

Chris Dunphy has not exercised the call option under the Call Option Deed and it has now
lapsed.

On 16 December 2021, Kevin Garnet Smith sold 2,000,000 Ordinary Shares at an average
price of $1.60 per Ordinary Share through an on-market sale.

On 30 June 2023, Kevin Garnet Smith was issued 821,626 Ordinary Shares at an issue
price of $0.73 per Ordinary Share by way of convertible note conversion

Details after relevant event
Details for Kevin Garnet Smith
Nature of relevant interest(s): Registered holder and beneficial owner of Ordinary
Shares
For that relevant interest,—
(a) number held in class: 7,324,280
(b) percentage held in class: 5.739%
(c) current registered holder(s): Kevin Garnet Smith
(d) registered holder(s) once transfers are registered: Kevin Garnet Smith
Additional information
Address(es) of substantial product holder(s): 4 Tower Road, Matamata 3400
Contact details: Kevin Smith, 027 6002 5887,
kaytee99@xtra.co.nz

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
Nerida Ramsay
Ramsay Family Trustee Limited
Kaylene Stewart and SR
Taranaki Trustees Limited
Gregory Peter Whitham
Chris Dunphy

3
Certification
I, Kevin Garnet Smith, 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.

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1
Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Move Logistics Group Limited
Relevant event being disclosed: Change in nature of relevant interest; movement of
1% or more
Date of relevant event: 12 July 2024
Date this disclosure made: 24 July 2024
Date last disclosure made: 12 July 2021
Substantial product holder(s) giving disclosure
Full name(s): Gregory Peter Whitham

Summary of substantial holding
Class of quoted voting products: Ordinary shares in Move Logistics Group Limited
(“Ordinary Shares”)
Summary for Gregory Peter Whitham
For this disclosure,—
(a) total number held in class: 9,024,127
(b) total in class: 127,614,019
(c) total percentage held in class: 7.071% (to three decimal places)
For last disclosure,—
(a) total number held in class: 9,276,601
(b) total in class: 87,684,882
(c) total percentage held in class: 10.579% (to three decimal places)
Details of transactions and events giving rise to relevant event
On 12 July 2021, Gregory Peter Whitham entered into a Call Option Deed with certain
other shareholders of Move Logistics Group Limited and Chris Dunphy (the “Call Option
Deed”), under which:
(a) Gregory Peter Whitham granted Chris Dunphy an option to purchase up to
1,000,000 Ordinary Shares held by him; and

2
(b) the other shareholders of Move Logistics Group Limited party to the Call Option
Deed (the “Other Shareholders”) in aggregate granted Chris Dunphy the option
to purchase up to 4,000,000 Ordinary Shares held by them (such Ordinary Shares,
together with the 1,000,000 Ordinary Shares described in (a) above, the “Option
Shares”).
Under the Call Option Deed, Chris Dunphy has the right to acquire, and Gregory Peter
Whitham and the Other 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 Gregory Peter Whitham’s last notice.

Chris Dunphy has not exercised the call option under the Call Option Deed and it has now
lapsed.

In addition, on 9 September 2021, Gregory Peter Whitham sold 75,000 Ordinary Shares at
an average price of $1.60 per Ordinary Share through an on-market sale.

On 14 December 2021, Gregory Peter Whitham sold 1,000,000 Ordinary Shares at an
average price of $1.60 per Ordinary Share through an on-market sale.

On 6 October 2022, Gregory Peter Whitham purchased 900 Ordinary Shares at an average
price of $1.31 per Ordinary Share through an on-market purchase.

On 30 June 2023, Gregory Peter Whitham was issued 821,626 Ordinary Shares at an issue
price of $0.73 per Ordinary Share by way of convertible note conversion.

Details after relevant event
Details for Gregory Peter Whitham
Nature of relevant interest(s): Registered holder and beneficial owner of Ordinary
Shares
For that relevant interest,—
(a) number held in class: 9,024,127
(b) percentage held in class: 7.071%
(c) current registered holder(s): Gregory Peter Whitham
(d) registered holder(s) once transfers are registered: Gregory Peter Whitham
Additional information
Address(es) of substantial product holder(s): 100 Mahoetahi Road, RD 42, Waitara 4382
Contact details: Gregory Whitham, 027 471 7120,
whithagreg@gmail.com
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, Nerida Ramsay,
Ramsay Family Trustee Limited
Kaylene Stewart and SR

3
Taranaki Trustees Limited
Kevin Garnet Smith
Chris Dunphy

Disclosure has effect for purposes of directors’ and senior managers’ disclosure
Gregory Peter Whitham is also a director of Move Logistics Group Limited. This disclosure
also constitutes disclosure for the purposes of the directors’ and senior managers’
disclosure obligations.
Certification
I, Gregory Peter Whitham, 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.

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PJA-103446-1-71-V2

Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Move Logistics Group Limited
Relevant event being disclosed: Change in nature of relevant interest
Date of relevant event: 12 July 2024
Date this disclosure made: 24 July 2024
Date last disclosure made: 20 December 2021
Substantial product holder(s) giving disclosure
Full name(s): Kaylene Stewart and SR Taranaki Trustees Limited
(the “Stewart Trustees”)
Summary of substantial holding
Class of quoted voting products: Ordinary shares in Move Logistics Group Limited
(“Ordinary Shares”)
Summary for Stewart Trustees
For this disclosure,—
(a) total number held in class: 6,894,279
(b) total in class: 127,614,019
(c) total percentage held in class: 5.402% (to three decimal places)
For last disclosure,—
(a) total number held in class: 6,202,653
(b) total in class: 116,339,252
(c) total percentage held in class: 5.332% (to three decimal places)
Details of transactions and events giving rise to relevant event
On 12 July 2021, the Stewart Trustees entered into a Call Option Deed with certain other
shareholders of Move Logistics Group Limited and Chris Dunphy (the “Call Option Deed”),
under which:
(a) The Stewart Trustees granted Chris Dunphy an option to purchase up to 1,000,000
Ordinary Shares held by them; and

PJA-103446-1-71-V2

(b) the other shareholders of Move Logistics Group Limited party to the Call Option
Deed (the “Other Shareholders”) in aggregate granted Chris Dunphy the option
to purchase up to 4,000,000 Ordinary Shares held by them (such Ordinary Shares,
together with the 1,000,000 Ordinary Shares described in (a) above, the “Option
Shares”).
Under the Call Option Deed, Chris Dunphy had the right to acquire, and the Stewart
Trustees and the Other Shareholders were 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 Stewart Trustee’s notice on 13 July 2021.

Chris Dunphy has not exercised the call option under the Call Option Deed and it has now
lapsed.

In addition, on 30 June 2023 the Stewart Trustees were issued 821,626 shares at an issue
price of $0.73 by way of convertible note conversion.
The Stewart Trustees have sold a total of 130,000 Ordinary Shares through on-market
sales:
• on 30 June 2023, 49,831 Ordinary Shares at an average price of $0.83 per
Ordinary Share;
• on 3 July 2023, 53 Ordinary Shares at an average price of $0.83 per Ordinary
Share;
• on 4 July 2023, 116 Ordinary Shares at an average price of $0.83 per Ordinary
Share;
• on 5 July 2023, 24,558 Ordinary Shares at an average price of $0.85 per Ordinary
Share;
• on 11 July 2023, 240 Ordinary Shares at an average price of $0.85 per Ordinary
Share;
• on 12 July 2023, 5,202 Ordinary Shares at an average price of $0.85 per Ordinary
Share;
• on 7 August 2023, 20,266 Ordinary Shares at an average price of $0.83 per
Ordinary Share;
• on 8 August 2023, 247 Ordinary Shares at an average price of $0.83 per Ordinary
Share; and
• on 11 August 2023, 29,487 Ordinary Shares at an average price of $0.83 per
Ordinary Share.

Larry Stewart, being a trustee of the LW and KJ Stewart Family Trust, passed away on 9
November 2023. By virtue of survivorship, the Ordinary Shares registered in the name of
Larry Stewart, Kaylene Stewart and SR Taranaki Trustees Limited Stewart Trustees
transferred to Kaylene Stewart and SR Taranaki Trustees Limited as the surviving Stewart
Trustees.

PJA-103446-1-71-V2

Details after relevant event
Details for Stewart Trustees
Nature of relevant interest(s): Registered holder and beneficial owners (jointly) of
Ordinary Shares in their capacity as trustees of the
LW & KJ Stewart Family Trust
For that relevant interest,—
(a) number held in class: 6,894,279
(b) percentage held in class: 5.402% (to three decimal places)
(c) current registered holder(s): Stewart Trustees
(d) registered holder(s) once transfers are registered: Stewart Trustees

Additional information
Address(es) of substantial product holder(s): 11/120 St Aubyn Street, New Plymouth 4310
Contact details: Kaylene Stewart; 021 753 401;
lwstewart1948@gmail.com

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, Nerida Ramsay,
Ramsay Family Trustee Limited
Gregory Peter Whitham
Kevin Garnet Smith
Chris Dunphy
Certification
I, Kaylene Stewart, 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.

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PJA-102725-2-663-V2

Disclosure of movement of 1% or more in substantial holding
or change in nature of relevant interest, or both
Sections 277 and 278, Financial Markets Conduct Act 2013
To NZX Limited
and
To Move Logistics Group Limited
Relevant event being disclosed: Change in nature of relevant interest
Date of relevant event: 12 July 2024
Date this disclosure made: 24 July 2024
Date last disclosure made: 9 August 2023
Substantial product holder(s) giving disclosure
Full name(s): James Ramsay, Nerida Joy Ramsay and Ramsay
Family Trustee Limited (“Ramsay Trustees”)
Summary of substantial holding
Class of quoted voting products: Ordinary shares in Move Logistics Group Limited
(“Ordinary Shares”)
Summary for Ramsay Trustees
For this disclosure,—
(a) total number held in class: 10,664,180
(b) total in class: 127,614,019
(c) total percentage held in class: 8.356% (to three decimal places)
For last disclosure,—
(a) total number held in class: 10,664,180
(b) total in class: 127,614,019
(c) total percentage held in class: 8.356% (to three decimal places)
Details of transactions and events giving rise to relevant event
On 12 July 2021, the Ramsay Trustees entered into a Call Option Deed with certain other
shareholders of Move Logistics Group Limited and Chris Dunphy (the “Call Option Deed”),
under which:
(a) The Ramsay Trustees granted Chris Dunphy an option to purchase up to 1,000,000
Ordinary Shares held by them; and

PJA-102725-2-663-V2

(b) the other shareholders of Move Logistics Group Limited party to the Call Option
Deed (the “Other Shareholders”) in aggregate granted Chris Dunphy the option
to purchase up to 4,000,000 Ordinary Shares held by them (such Ordinary Shares,
together with the 1,000,000 Ordinary Shares described in (a) above, the “Option
Shares”).
Under the Call Option Deed, Chris Dunphy had the right to acquire, and the Ramsay
Trustees and the Other Shareholders were 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 Ramsay Trustee’s notice on 13 July 2021.

Chris Dunphy has not exercised the call option under the Call Option Deed and it has now
lapsed.

Details after relevant event
Details for Ramsay Trustees
Nature of relevant interest(s): Registered holder and beneficial owners (jointly) of
Ordinary Shares in their capacity as trustees of the
James Ramsay Family Trust and in their capacity as
trustees of the Nerida Joy Ramsay Family Trust
For that relevant interest,—
(a) number held in class: 10,664,180
(b) percentage held in class: 8.356% (to three decimal places)
(c) current registered holder(s): Ramsay Trustees
(d) registered holder(s) once transfers are registered: Ramsay Trustees

Details for James Ramsay
Nature of relevant interest(s): Registered holder and beneficial owner of Ordinary
Shares in his personal capacity
For that relevant interest,—
(a) number held in class: 200,208
(b) percentage held in class: 0.156% (to three decimal places)
(c) current registered holder(s): James Ramsay
(d) registered holder(s) once transfers are registered: James Ramsay
Additional information
Address(es) of substantial product holder(s): 2/1 Sackville Street, New Plymouth 4312
Contact details: Jim Ramsay, (027) 444 5474,
jim.ramsay@xtra.co.nz

PJA-102725-2-663-V2


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:
Kaylene Joy Stewart and SR
Taranaki Trustees Limited
Gregory Peter Whitham
Kevin Garnet Smith
Chris Dunphy
Certification
I, James Ramsay, 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.