Capital Change Notice (Dividend Reinvestment Plan)

Capital Change Notice

This notice is given under NZX Listing Rule 3.13.1 and relates to the issue of ordinary shares in My Food
Bag in connection with the My Food Bag Dividend Reinvestment Plan.

Section 1: Issuer information
Name of issuer My Food Bag Group Limited
NZX ticker code MFB
Class of financial product Ordinary Shares
ISIN (If unknown, check on NZX website) NZMFBE0004S1
Currency N/A
Section 2: Capital change details
Number issued/acquired/redeemed 1,805,669 ordinary shares
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $0.2154 per share
Nature of the payment (for example, cash or other consideration)
Cash (with dividend payments
applied to subscribe for shares
pursuant to My Food Bag's
Dividend Reinvestment Plan)
Amount paid up (if not in full) N/A
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the number of Financial
Products of the Class, excluding any Treasury Stock, in existence)
1

0.74% (as a percentage of the
ordinary shares in existence
immediately prior to the issue).
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion price and
Conversion date and the ranking of the Financial Product in relation
to other Classes of Financial Product) or the Option (for example,
the exercise price and exercise date)
N/A
Reason for issue/acquisition/redemption and specific authority for
issue/acquisition/redemption/ (the reason for change must be
identified here)
Issue of ordinary shares in My
Food Bag in connection with the
Dividend Reinvestment Plan
which operated for the final
dividend in respect of FY25.
Board resolutions dated 21 May
2025.
Total number of Financial Products of the Class after the
issue/acquisition/redemption/Conversion (excluding Treasury Stock)
and the total number of Financial Products of the Class held as
Treasury Stock after the issue/acquisition/redemption.
244,975,241 ordinary shares
There is no treasury stock.
In the case of an acquisition of shares, whether those shares are to
be held as treasury stock
N/A

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Specific authority for the issue, acquisition, or redemption, including
a reference to the rule pursuant to which the issue, acquisition, or
redemption is made
Board resolutions dated 21 May
2025 and permitted by NZX
Listing Rule 4.8.
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
All ordinary shares issued are
credited as fully paid up and rank
equally in all respects with the
other ordinary shares of My Food
Bag Group Limited.
Date of issue/acquisition/redemption 19 June 2025
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement
Louise Newsome, Chief Financial Officer
Contact person for this announcement
Louise Newsome, Chief Financial Officer
Contact phone number +64 9 886 9840
Contact email address ir@myfoodbag.co.nz
Date of release through MAP 19 June 2025