MOVE LOGISTICS GROUP LIMITED — Director's Dealing 2024

Mar 14, 2024

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Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and Name of listed issuer Date this disclosure made: Date on which issuer listed or appointment made:

MOVE Logistics Group Limited 15 March 2024 7 March 2024

Director or senior manager giving disclosure

Full name: Name of listed issuer: Name of related body corporate (if applicable): Position held in listed issuer:

Gregory Peter Whitham MOVE Logistics Group Limited N/A Director

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product: Number held in class: Nature of relevant interest: Current registered holder:

Ordinary shares 9,024,127 Registered holder Gregory Peter Whitham

Summary of specified derivatives relevant interest (if applicable) Type of derivative: Class of underlying financial products:

N/A N/A

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Details of derivative
The notional value of the derivative (if any) or the notional
N/A
amount of underlying products (if any):
A statement as to whether the derivative is cash settled or
N/A
physically settled:
Maturity date of the derivative (if any): N/A
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The notional value of the derivative (if any) or the notional
N/A
amount of underlying products (if any):
A statement as to whether the derivative is cash settled or
N/A
physically settled:
Maturity date of the derivative (if any): N/A
Expiry date of the derivative (if any): N/A
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The price specified in the terms of the derivative (if any): N/A
Any other details needed to understand how the amount of
the consideration payable under the derivative or the value
N/A
of the derivative is affected by the value of the underlying
financial products:
For that derivative,-
Parties to the derivative: N/A
If the director or senior manager is not a party to the
derivative, the nature of the relevant interest in the
derivative: N/A
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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 director or officer: Date of signature: or Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person: