2013 Annual Report

COOKS ENTERS TRANSFORMATIONAL SHARE PURCHASE AGREEMENT

Overview

Cooks Food Group (Cooks) has entered a conditional sale and purchase agreement to acquire a group of companies owning the intellectual property and master franchising rights to Esquires Coffee Houses worldwide, other than in Canada, New Zealand and Australia.

Cooks is also in advanced negotiations to acquire a New Zealand based food processing business and certain offshore retail businesses.

All agreements are, or will be subject to, approval by Cooks shareholders under the Companies Act 1993, the NZAX Listing Rules and the Takeovers Code.

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