MEMO: Name Change

Message:

Further to the announcement released by Cooks Food Group (CFG) earlier today, NZX Regulation (“NZXR”) advises that, CFG will be changing its name to Cooks Global Foods Limited and its ticker code will change to “CGF”, effective from market open, Wednesday, 9 October 2013.

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Meeting Results and Board Changes

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Cooks Enters Transformational Share Purchase Agreement