GENERAL: CFG: Bonus shares issued to holders of Convertible Pref Shares

27 Jan 2012 4:29 pm

CFG 27/01/2012 16:29 GENERAL

REL: 1629 HRS Cooks Food Group Limited

GENERAL: CFG: Bonus shares issued to holders of Convertible Pref Shares

Cooks Food Group Limited NZX Market Announcement

Convertible Preference Shares

Cooks Food Group has issued bonus shares to holders of its Convertible Preference Shares. These shares were issued as at 30th December 2011. These shares are unlisted and do not trade on the NZAX market.

Class of Security Convertible Preference Shares ISIN: N/A Number Issued 1243877 Acquisition price Nil Payment in cash No Fully paid Yes Percentage of class 25% Reason for issue To reflect the market value of Ordinary Shares Total number of convertible preference shares on issue following bonus 4,975.508 Authority for the acquisition Board Resolution Date of Issue 30 December 2011

For and on behalf of the Board

Keith Jackson Chairman End CA:00218941 For:CFG Type:GENERAL Time:2012-01-27 16:29:07

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