Cooks Global Foods Limited Rights Issue Offer Document

General information

This document has been prepared by Cooks Global Foods Limited (Cooks) in connection with a 1 for 2 renounceable rights offer of new ordinary shares to Eligible Shareholders. The Offer is made under the exclusion in clause 19 of Schedule 1 of the Financial Markets Conduct Act 2013 (the FMCA).

This document is not a product disclosure statement for the purposes of the FMCA and does not contain all of the information that an investor would find in a product disclosure statement, or which may be required in order to make an informed investment decision about the Offer or Cooks.

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Appointment of Independent Director- Michael Ambrose