Period for Nomination of Directors

100612465/3470-6924-1391.1

12 August 2024


Cooks Coffee Company Limited
(”Cooks Coffee”, or the “Company”)
Period for Nomination of Directors
Cooks Coffee Company Limited (NZX: CCC, AQUIS: COOK) advises that the period during
which shareholders may nominate persons to be considered to be directors of Cooks Coffee
at the next Annual Meeting opens today and closes at 5pm on 23 August 2024.
All nominations should be sent or delivered to the Company in writing to the following
address:
The Directors
Cooks Coffee Company Limited
Level 1, 96 St Georges Bay Road,
Parnell, Auckland, 1052
New Zealand
or by e-mail to: keith.jackson@cookscoffeecompany.com
Authorised for release by the Chair of Cooks Coffee.
For more information on the content of this announcement, please contact:
Keith Jackson
Executive Chairman
Cooks Coffee Company Limited
Contact: +64 21 702 509

Important Notices and Disclaimer
This announcement has been prepared for publication in New Zealand, and may not be
released to US wire services or distributed in the United States. This announcement does
not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United
States or any other jurisdiction. Any securities described in this announcement have not
been, and will not be, registered under the US Securities Act of 1933 (the “US Securities
Act”) or the securities laws of any state of other jurisdiction of the United States, and may
not be offered or sold in the United States except in transactions exempt from, or not
subject to, registration under the US Securities Act and applicable US state securities laws.