Announcement of Share Purchase Plan

Cooks Global Foods is pleased to confirm details of its forthcoming share purchase plan.

The record date for the offer will be 11 December 2013 with the Plan booklet and application forms posted the following day. The offer will close (unless extended) on 24 January 2014.

Shares will be offered under the Plan at $0.19 per share. Shareholders as at 5pm on the record date will have the ability to subscribe for up to $15,000 of shares under the Plan.