Savor Limited — Share Issue/Capital Change 2021

Apr 8, 2021

==> picture [101 x 49] intentionally omitted <==

Capital Change Notice

Updated as at 17 October 2019

Section 1: Issuer information	Section 1: Issuer information
	co : ssue oao
N	ame of issuer	Savor Limited
N	ZX ticker code	SVR
Cl	ass of financial product	Ordinary Shares
ISIN (If unknown, check on NZX website)
Currency		NZ$
Section 2: Capital change details
	ection 2: Capital change details
N	umber issued/acquired/redeemed	5,488,474 ordinary shar	es
N	ominal value (if any)	N/A
Is	sue/acquisition/redemption price per security	$0.1822
Nco	ature of the payment (for example, cash or othernsideration)	Business assets
A	mount paid up (if not in full)	Paid in full
PisFiin	ercentage of total class of Financial Productssued/acquired/redeemed/ (calculated on the number ofnancial Products of the Class, excluding any Treasury Stock,existence)	3.045%
FoprprPrO	r an issue of Convertible Financial Products or Options, theincipal terms of Conversion (for example the Conversionice and Conversion date and the ranking of the Financialoduct in relation to other Classes of Financial Product) or theption (for example, the exercise price and exercise date)	N/A
Rfobe	eason for issue/acquisition/redemption and specific authorityr issue/acquisition/redemption/ (the reason for change mustidentified here)	Partial settlement of theacquisition of Hipgroupbusinesses and assetspursuant to an AgreemeSale and Purchase ofBusiness Assets dated09/03/2021.	nt for
Total number of Financial Products of the Class after theissue/acquisition/redemption/Conversion (excluding TreasuryStock) and the total number of Financial Products of the Classheld as Treasury Stock after the issue/acquisition/redemption.	tal number of Financial Products of the Class after the	185715956ordinary s
	y qp.
Inar	the case of an acquisition of shares, whether those sharese 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	pecific authority for the issue, acquisition, or redemption,cluding a reference to the rule pursuant to which the issue,	Directors’ resolutions daApril 2021 for issue und

Terms or details of the issue, acquisition, or redemption (forexample: restrictions, escrow arrangements)	New ordinary shares whichrank equally with all other fullypaid ordinary shares. Subjectto trading restrictions for 18months pursuant to anAgreement for Sale andPurchase of Business Assetsdated 09/03/2021.
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