Move Logistics Group Limited — Director's Dealing 2021

Sep 13, 2021

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Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

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----- Start of picture text ----- To NZX Limited; andName of listed issuer: MOVE Logistics Group LimitedDate this disclosure made: 14-Sep-21Date of last disclosure: 18-Apr-19Director or senior manager giving disclosureFull name(s): Alan John PearsonName of listed issuer: MOVE Logistics Group LimitedName of related body corporate (if applicable): n/aPosition held in listed issuer: ConsultantSummary of acquisition or disposal of relevant interest (excluding specified derivatives)Class of affected quoted financial products: Ordinary sharesNature of the affected relevant interest(s): Registered and beneficial holderFor that relevant interest-Number held in class before acquisition or disposal: 389,067Number held in class after acquisition or disposal: 332,689Current registered holder(s): Alan John PearsonRegistered holder(s) once transfers are registered: Alan John PearsonSummary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative: n/aClass of underlying financial products: n/an/aDetails of affected derivative- n/aThe notional value of the derivative (if any) or the notional amount of underlyingfinancial products (if any): n/aA statement as to whether the derivative is cash settled or physically settled: n/aMaturity date of the derivative (if any): n/aExpiry date of the derivative(if any): n/aThe price specified in the terms of the derivative (if any): n/aAny other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of theunderlying financial products: n/aFor that derivative,-Parties to the derivative: n/aIf the director or senior manager is not a party to the derivative, the nature of therelevant interest in the derivative: n/aDetails of transactions giving rise to acquisition or disposalTotal number of transactions to which notice relates: 2----- End of picture text -----

Details of transactions requiring disclosure-

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----- Start of picture text ----- Date of transaction: 8 and 10 September 2021Nature of transaction: On marketName of any other party or parties to the transaction (if known): UnknownThe consideration, expressed in New Zealand dollars, paid or received for theacquisition or disposal. If the consideration was not in cash and cannot be readily byconverted into a cash value, describe the consideration: 50,000 at $1.66 and 6,278 at $1.60Number of financial products to which the transaction related: 56,278If the issuer has a financial products trading policy that prohibits directors or seniormanagers from trading during any period without written clearance (a closed period)Whether relevant interests were acquired or disposed of during a closed period: n/aWhether prior written clearance was provided to allow the acquisition or disposal toproceed during the closed period: n/aDate of the prior written clearance (if any): 31-Aug-21Summary of other relevant interests after acquisition or disposal:Class of quoted financial products: n/aNature of relevant interest: n/aFor that relevant interest,-Number held in class: n/aCurrent registered holder(s): n/aFor a derivative relevant interest,-Type of derivative: n/aDetails of derivative,-The notional value of the derivative (if any) or the notional amount of underlyingn/afinancial products (if any):A statement as to whether the derivative is cash settled or physically settled: n/aMaturity date of the derivative (if any): n/aExpiry date of the derivative (if any): n/aThe price's specified terms (if any): n/aAny other details needed to understand how the amount of the consideration payableunder the derivative or the value of the derivative is affected by the value of the n/aunderlying financial products:For that derivative relevant interest,- n/aParties to the derivative: n/aIf the director or senior manager is not a party to the derivative, the nature of the n/arelevant interest in the derivative:CertificationI, certify that, to the best of my knowledge and belief, the information contained in thisdisclosure is correct and that I am duly authorised to make this disclosure by allpersons for whom it is made.Signature of director or officer:Date of signature: 13th September 2021orSignature of person authorised to sign on behalf of director or officer:Date of signature:Name and title of authorised person:----- End of picture text -----