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Reclassification of non-voting shares as ordinary shares

Capital Change11 August 2024CCCConsumer Staples

100612465/3450-2917-3807.1

12 August 2024



Cooks Coffee Company Limited

(”Cooks Coffee”, or the “Company”)

RECLASSIFICATION OF NON-VOTING SHARES AS VOTING

Cooks Coffee Company Limited (NZX: CCC, AQUIS: COOK) has agreed with the trustees of

the Nikau Trust to reclassify 707,000 of their non-voting shares as quoted ordinary shares,

increasing the number of ordinary shares on issue.

Accordingly, the Company now has 64,238,670 quoted ordinary voting shares and 500,000

unquoted non-voting shares (which may be reclassified on notice as quoted ordinary

shares) on issue.

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.

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.

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