D&SM Disclosure Notices – Multiple

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
MOVE Logistics Group Limited
Date this disclosure made:
9-Nov-21
Date of last disclosure:
7/07/2021 (and SPH Notice
12/7/2021)
Director or senior manager giving disclosure
Full name(s):
Christopher Shaun Dunphy
Name of listed issuer:
MOVE Logistics Group Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Executive Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Registered holder and beneficial
owner and holder of call option with
power to acquire ordinary shares
For that relevant interest-
Number held in class before acquisition or disposal:
5.600,000
Number held in class after acquisition or disposal:
7,430,062
Current registered holder(s):
(1) Christopher Dunphy (2) Irongate
Trustee Limited
Registered holder(s) once transfers are registered:
(1) Christopher Dunphy (2) Irongate
Trustee Limited (3) James Ramsay
and Nerida 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
Lts (1 million shares); Kevin Garnet
Smith (1 million shares); Gregory
Peter Witham (1 million shares)
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
n/a
Class of underlying financial products:
n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative(if any):
n/a
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 of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative,-
n/a
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
n/a
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 2

Details of transactions requiring disclosure-
Date of transaction:5-Nov-21
Nature of transaction:
Subscription under accelerated
renounceable entitlement offer
Name of any other party or parties to the transaction (if known):MOVE Logistics Group Limited
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:
$2,562,086
Number of financial products to which the transaction related: 1,830,062
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:n/a
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:n/a
Nature of relevant interest:n/a
For that relevant interest,- n/a
Number held in class:n/a
Current registered holder(s):n/a
For a derivative relevant interest,-n/a
Type of derivative:n/a
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:n/a
Maturity date of the derivative (if any):n/a
Expiry date of the derivative (if any):n/a
The price's specified terms (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 relevant interest,- n/a
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
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:
9-Nov-21
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
9-Nov-21
Name and title of authorised person:Charles Bolt - Company Secretary

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
MOVE Logistics Group Limited
Date this disclosure made:
9-Nov-21
Date of last disclosure:
3-Aug-21
Director or senior manager giving disclosure
Full name(s):
Mark Daniel Newman
Name of listed issuer:
MOVE Logistics Group Limited
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:
Ordinary shares
Nature of the affected relevant interest(s):
(1) registered and beneficial holder
(jointly with Christine Louise
Newman). (2) Registered holder and
beneficial owner (jointly with
Christine Newman) for the Newman
Family Trust
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 44,457 (2) 55,543
Number held in class after acquisition or disposal:
(1) 58,986 (2) 73,693
Current registered holder(s):
(1) Christine Louise Newman and
Mark Daniel Newman (2) Mark
Daniel Newman and Christine Louise
Newman for the Newman Family
Trust
Registered holder(s) once transfers are registered:
(1) Christine Louise Newman and
Mark Daniel Newman (2) Mark
Daniel Newman and Christine Louise
Newman for the Newman Family
Trust
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
n/a
Class of underlying financial products:
n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative(if any):
n/a
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 of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative,-
n/a
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: 2

Details of transactions requiring disclosure-
Date of transaction:5-Nov-21
Nature of transaction:
Subscription under accelerated
antitlement offer
Name of any other party or parties to the transaction (if known):MOVE Logistics Group Limited
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:
$45,750
Number of financial products to which the transaction related: 32,679
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:n/a
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:n/a
Nature of relevant interest:n/a
For that relevant interest,- n/a
Number held in class:n/a
Current registered holder(s):n/a
For a derivative relevant interest,-n/a
Type of derivative:n/a
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:n/a
Maturity date of the derivative (if any):n/a
Expiry date of the derivative (if any):n/a
The price's specified terms (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 relevant interest,- n/a
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
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:
9-Nov-21
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
9-Nov-21
Name and title of authorised person:
Charles Bolt - Company Secretary

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Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
MOVE Logistics Group Limited
Date this disclosure made:
9-Nov-21
Date of last disclosure:
18-Apr-19
Director or senior manager giving disclosure
Full name(s):
Danny Chan
Name of listed issuer:
MOVE Logistics Group Limited
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:
Ordinary shares
Nature of the affected relevant interest(s):
Registered holder and beneficial
owner of ordinary shares in his
personal capacity
For that relevant interest-
Number held in class before acquisition or disposal:
1,270,678
Number held in class after acquisition or disposal:
1,685,932
Current registered holder(s):
n/a
Registered holder(s) once transfers are registered:
Danny Chan
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
n/a
Class of underlying financial products:
n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative(if any):
n/a
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 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

Details of transactions requiring disclosure-
Date of transaction:5-Nov-21
Nature of transaction:
Subscription under accelerated
entitlement offfer
Name of any other party or parties to the transaction (if known):MOVE Logistics Group Limited
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:
$581,355
Number of financial products to which the transaction related: 415,254
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:n/a
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:n/a
Nature of relevant interest:n/a
For that relevant interest,- n/a
Number held in class:n/a
Current registered holder(s):n/a
For a derivative relevant interest,-
Type of derivative:n/a
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:n/a
Maturity date of the derivative (if any):n/a
Expiry date of the derivative (if any):n/a
The price's specified terms (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 relevant interest,- n/a
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
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:
9-Nov-21
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
9-Nov-21
Name and title of authorised person:
Charles Bolt - Company Secretary

---

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
MOVE Logistics Group Limited
Date this disclosure made:
9-Nov-21
Date of last disclosure:
9-Apr-19
Director or senior manager giving disclosure
Full name(s):
Lorraine Mary Witten
Name of listed issuer:
MOVE Logistics Group Limited
Name of related body corporate (if applicable):
n/a
Position held in listed issuer:
Director (Chair)
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares in MOVE Logistics
Group Limited
Nature of the affected relevant interest(s):
Registered holder and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
104,996
Number held in class after acquisition or disposal:
139,308
Current registered holder(s):
n/a
Registered holder(s) once transfers are registered:
Lorraine Mary Witten
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
n/a
Class of underlying financial products:
n/a
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:
n/a
Maturity date of the derivative (if any):
n/a
Expiry date of the derivative(if any):
n/a
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 of the derivative is affected by the value of the
underlying financial products:
n/a
For that derivative,-
n/a
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

Details of transactions requiring disclosure-
Date of transaction:5-Nov-21
Nature of transaction:
Subscription under accelerated
renounceble entitlement offer
Name of any other party or parties to the transaction (if known):
MOVE Logistics Group Limited
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:
$48,037
Number of financial products to which the transaction related: 34,312
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:n/a
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
n/a
Date of the prior written clearance (if any):
n/a
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:n/a
Nature of relevant interest:n/a
For that relevant interest,- n/a
Number held in class:n/a
Current registered holder(s):n/a
For a derivative relevant interest,-n/a
Type of derivative:n/a
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying
financial products (if any):
n/a
A statement as to whether the derivative is cash settled or physically settled:n/a
Maturity date of the derivative (if any):n/a
Expiry date of the derivative (if any):n/a
The price's specified terms (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 relevant interest,- n/a
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
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:
9-Nov-21
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
9-Nov-21
Name and title of authorised person:
Charles Bolt - Company Secretary