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MOVE LOGISTICS GROUP LIMITED Board/Management Information 2024

Jul 11, 2024

65362_rns_2024-07-11_3b09b3ef-3f31-44a2-a798-64e37d6b6cc6.pdf

Board/Management Information

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Company Announcement 12 July 2024

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MOVE ANNOUNCES CEO RESIGNATION

Transport and logistics group, MOVE Logistics Group Limited (NZX/ASX: MOV), advises that CEO Craig Evans, has tendered his resignation, effective from 24 October 2024.

Craig took up the CEO role in February 2023, at a time when MOVE was embarking on a growth and expansion phase. However, the economic headwinds over the last 18 months have hampered progress on growth initiatives and driven a material change in strategic focus to match market conditions.

Chair of MOVE, Julia Raue, said: “Craig has done an excellent job over the last 18 months, transitioning our company towards a sales led, customer focused organisation. Engagement with our people and our customers is strong, and our multi-modal offer has been further enhanced under his leadership.”

Craig Evans commented: “It has been a privilege to work in and lead MOVE. We have a team of amazing people, and supporting their passion, capability and determination to deliver customer value has been a highlight for me.”

The Board will be initiating a search process to attract and recruit a new CEO.

ENDS

Approved for release: Julia Raue, Chair MOVE Logistics Group

For media assistance, please contact : Jackie Ellis t: + 64 27 246 2505 e: [email protected]

About MOVE Logistics Group Limited (MOV)

MOVE is one of the largest domestic freight and logistics businesses in New Zealand, with a nationwide network of branches, depots and warehouses.