Notice of issue of shares under Long Term Incentive Plan

Capital Change Notice



14706110_1


Section 1: Issuer information
Name of issuer MOVE Logistics Group Limited
NZX ticker code MOV
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZMOWE0001S5
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 45,877
Nominal value (if any) N/A
Issue/acquisition/redemption price per security $0.69 per share (representing
the volume weighted average
price of a share on the NZX
Market at the time the relevant
grant was made under the
Plan).
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid up
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)
1

0.039%
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)
Allotment of ordinary shares
under a Long Term Incentive
Plan for executives of MOV
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.
116,385,129
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
N/A

1
The percentage is to be calculated immediately before the issue, acquisition, redemption or Conversion.

Specific authority for the issue, acquisition, or redemption,
including a reference to the rule pursuant to which the issue,
acquisition, or redemption is made
Listing Rule 4.6 and Board
Resolution
Terms or details of the issue, acquisition, or redemption (for
example: restrictions, escrow arrangements)
N/A
Date of issue/acquisition/redemption
2
27/04/22
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Lee Banks
Contact person for this announcement Lee Banks
Contact phone number 027 525 2876
Contact email address Lee.Banks@movelogistics.co.nz
Date of release through MAP

27/04/22




2
Continuous issuers using this form in reliance on Rule 3.13.2, please indicate the period during which the relevant
issue/acquisition/redemptions were made (for example, 1 January 2019 to 31 January 2019).