Savor Limited — Share Issue/Capital Change 2021

Apr 7, 2021

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Capital Change Notice

Updated as at 17 October 2019

Section 1: Issuer information	Section 1: Issuer information
Name of issuer	Savor Limited
NZX ticker code	SVR
Class of financial product	Ordinary Shares
ISIN (If unknown, check on NZX website)	NZMOAE0001S1
Currency	NZ$
Section 2: Capital change details
Number issued/acquired/redeemed	33,955,856
Nominal value (if any)	N/A
Issue/acquisition/redemption price per security	$0.1767
Nature of the payment (for example, cash or other consideration)	Cash
Amount paid up (if not in full)	Paid in full
Percentage of total class of Financial Products issued/acquired/redeemed/ (calculated on the number of Financial Products of the Class, excluding any Treasury Stock, in existence)	23.214%
For an issue of Convertible Financial Products or Options, the principal terms of Conversion (for example the Conversion price and Conversion date and the ranking of the Financial Product in relation to other Classes of Financial Product) or the Option (for example, the exercise price and exercise date)	N/A
Reason for issue/acquisition/redemption and specific authority for issue/acquisition/redemption/ (the reason for change must be identified here)	Settlement of rights issue
Total number of Financial Products of the Class after the issue/acquisition/redemption/Conversion (excluding Treasury Stock) and the total number of Financial Products of the Class held as Treasury Stock after the issue/acquisition/redemption.	180,227,482 ordinary shares
In the case of an acquisition of shares, whether those shares are to be held as treasury stock	N/A
Specific authority for the issue, acquisition, or redemption, including a reference to the rule pursuant to which the issue, acquisition, or redemption is made	Directors’ resolutions dated 7 April 2021 for issue under NZX Listing Rule 4.3.1(a)
Terms or details of the issue, acquisition, or redemption (for example: restrictions, escrow arrangements)	New ordinary shares which rank equally with all other fully paid ordinary shares
Date of issue/acquisition/redemption	08/04/2021
Section 3: Authority for this announcement and contact person
Name of person authorised to make this announcement	Tim Peat

Contact person for this announcement	Tim Peat
Contact phone number	021 049 7442
Contact email address	tim@savor.co.nz
Date of release through MAP	08/04/2021