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Savor Limited Director's Dealing 2021

Jun 16, 2021

66278_rns_2021-06-16_ef17ba13-aa95-4fbe-93f0-f0534d2b8d62.pdf

Director's Dealing

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Initial 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: Savor Limited
Date this disclosure made: 16-Jun
Date of last disclosure: N/A
Director or senior managergiving disclosure
Full name(s): Ryan Wiremu Francis Davis
Name of listed issuer: Savor Limited
Name of related body corporate (if applicable): N/A
Position held in listed issuer: Independent Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
OrdinaryShares(NZX:SVR)
Nature of the affected relevant interest(s):
Registered holder and beneficial owner
Class of affected quoted financial products: OrdinaryShares(NZX:SVR)
Nature of the affected relevant interest(s): Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal: 0
Number held in class after acquisition or disposal: 2,000,000
Current registered holder(s): Lucien Nicholas Law
Registered holder(s)once transfers are registered: Ryan Wiremu Francis Davis
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlyingfinancialproducts: N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financialproducts(if any):
N/A
A statement as to whether the derivative is cash settled orphysicallysettled: N/A
Maturitydate of the derivative(if any): N/A
Expirydate of the derivative(if any): N/A
Theprice 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 of the derivative is affected by the value of the
underlying financial products:
N/A
_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
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
16-Jun-21
Transfer of ordinaryshares
Lucien Nicholas Law

The consideration, expressed in New Zealand dollars, paid or received for the acquisition or disposal. If the consideration was not in cash and cannot be readily by converted into a cash value, describe the consideration:, describe the consideration: describe the consideration:

converted into a cash value, describe the consideration:, describe the consideration: describe the consideration: $400,000 Number of financial products to which the transaction related: 2,000,000 If the issuer has a financial products trading policy that prohibits directors or senior managers from trading during any period without written clearance (a closed period) — include the following details Whether relevant interests were acquired or disposed of during a closed period:quired or disposed of during a closed period:uired or disposed of during a closed period:posed of during a closed period:osed of during a closed period:g a closed period: a closed period:period:eriod: No Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:roceed during the closed period:g the closed period: the closed period:period:eriod: N/A Date of the prior written clearance (if any):(if any):if any):y):: N/A

Whether relevant interests were acquired or disposed of during a closed period:quired or disposed of during a closed period:uired or disposed of during a closed period:posed of during a closed period:osed of during a closed period:g a closed period: a closed period:period:eriod: Whether prior written clearance was provided to allow the acquisition or disposal to proceed during the closed period:roceed during the closed period:g the closed period: the closed period:period:eriod: Date of the prior written clearance (if any):(if any):if any):y)::

Summary of other relevant interests after acquisition or disposal:

Class of quoted financial products: Nature of relevant interest: For that relevant interest,- Number held in class: Current registered holder(s): For a derivative relevant interest,- Type of derivative:

N/A N/A N/A N/A N/A

Details of derivative,-

The notional value of the derivative (if any) or the notional amount of underlying financial products (if any):

A statement as to whether the derivative is cash settled or physically settled: Maturity date of the derivative (if any): Expiry date of the derivative (if any): The price's specified terms (if any): Any other details needed to understand how the amount of the consideration payable under the derivative or the value of the derivative is affected by the value of the underlying financial products:

For that derivative relevant interest,- Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant interest in the derivative:

N/A N/A N/A N/A N/A N/A N/A N/A N/A

Certification

Signature of person authorised to sign on behalf of director or officer: Date of signature: Name and title of authorised person:

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16-Jun-21 Tim Peat, Group CFO