MOVE LOGISTICS GROUP LIMITED — Director's Dealing 2023

Sep 14, 2023

==> picture [106 x 29] intentionally omitted <==

Ongoing Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests Sections 297(2) and 298(2), Financial Markets Conduct Act 2013

ToNZX Limited; and
Name of listed issuer:		Move Logistics GroupLimited
Date this disclosure made:		14-Sep-23
Date of last disclosure:		7-Sep-22
Director or senior managergiving disclosure
Full name(s):		Christopher Shaun Dunphy
Name of listed issuer:		Move Logistics GroupLimited
Name of related body corporate (if applicable):		N/A
Position held in listed issuer:		Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives) Class of affected quoted financial products: Ordinaryshares Nature of the affected relevant interest(s): Registered holder or power to exercise votingcontrol
Class of affected quoted financial products:		Ordinaryshares
Nature of the affected relevant interest(s):		Registered holder or power to exercise votingcontrol
For that relevant interest-
Number held in class before acquisition or disposal:		1,858,062
Number held in class after acquisition or disposal:		1,883,062
Current registered holder(s):		Unknown
Registered holder(s)once transfers are registered:		Christopher Shaun Dunphy
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:		One(1)

Details of transactions requiring disclosure-

		8-Sep-23
		On market acquisitions
		Unknown
		$0.65per share
		25,000 shares
Whether relevant interests were acquired or disposed of duringa closedperiod:		No
Whether prior written clearance was provided to allow the acquisition or disposal to proceed duringthe closedperiod:		No
Date of theprior written clearance (if any):		N/A
Summary of other relevant interests after acquisition or disposal: Class ofquoted financialproducts: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s):
		Ordinaryshares
		Power to acquire under a call option
Number held in class:		5,000,000
Current registered holder(s):		James Ramsay and Nerdia Joy Ramsay and RMY Trustee Ltd (1 million shares); Alan Paul Terris (1 million shares); Larry William Stewart and Kaylene Joy Stewart and SR Taranaki Trustees Ltd (1 million shares); Gregory Peter Witham (1 million shares)

Certification

I, certify that, to the best of my knowledge and belief, the information contained in this disclosure is correct and that I am duly authorised to make this disclosure by all persons for whom it is made.

Signature of person authorised to sign on behalf of director or officer:

Date of signature: Name and title of authorised person:

==> picture [54 x 29] intentionally omitted <==

14/09/2023 Matt Yates, Solicitor

==> picture [478 x 490] intentionally omitted <==