MOA GROUP LIMITED - Amazon AWS

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MOA GROUP LIMITED Rights Issue Offer Document This is an important document. You should read the whole document before deciding whether to subscribe for shares. If you have any doubts about what to do, please consult your financial or legal adviser. Dated 13 th March 2019

Transcript of MOA GROUP LIMITED - Amazon AWS

MOA GROUP LIMITEDRights Issue Offer DocumentThis is an important document. You should read the whole document before deciding whether to subscribe for shares. If you have any doubts about what to do, please consult your financial or legal adviser.

Dated 13th March 2019

100348154/6885409.4

IMPORTANTINFORMATION

GeneralinformationThis document has been prepared by Moa GroupLimited (Moa) in connection with a 1 for 11renounceable rights offer of new ordinary shares toEligible Shareholders. The Offer is made under theexclusion in clause 19 of Schedule 1 of the FinancialMarketsConductAct2013(theFMCA).

ThisdocumentisnotaproductdisclosurestatementforthepurposesoftheFMCAanddoesnotcontainalloftheinformationthataninvestorwouldfindinaproductdisclosure statement, or which may be required inordertomakeaninformedinvestmentdecisionabouttheOfferorMoa.

Additional information available under continuousdisclosureobligationsMoa is subject to continuous disclosure obligationsunder the NZX Main Board Listing Rules. Marketreleases by Moa, including its most recent financialstatements,areavailableatwww.nzx.comunderstockcodeMOA.

OfferingrestrictionsThe distribution of this document in a jurisdictionoutsideNewZealandorAustraliamayberestrictedbylaw and persons who come into possession of it(including nominees, trustees or custodians) shouldseekadviceonandobserveanysuchrestrictions.

No person may subscribe for, purchase, offer, sell,distributeordeliverNewShares,orbeinpossessionof,ordistributetoanyotherperson,anyofferingmaterialoranydocumentsinconnectionwiththeNewShares,in any jurisdiction unless in compliance with allapplicable laws and regulations. This documentmaynotbesentintoordistributedintheUnitedStates.

NoGuaranteeThere isnoguaranteethat theOfferwillproceednoranyguaranteesaboutthefutureperformanceofMoaor any return on any investment made under thisdocument.

DecisiontoparticipateintheOfferThe information inthisdocumentdoesnotconstitutefinancial product advice or a recommendation toacquireNewShares.Thisdocumenthasbeenpreparedwithouttakingintoaccounttheinvestmentobjectives,financial,ortaxationsituationorparticularneedsofanyapplicantorinvestor.

ForwardLookingStatementsUnder no circumstances should you regard theinclusion of forward looking statements in thisdocumentasaguaranteeoffutureperformance.

Thestatements,althoughmade ingood faith, involveknown and unknown risks, uncertainties andassumptions,manyofwhicharebeyondMoa’scontrol.

PrivacyAny personal information provided by EligibleShareholdersonlineorontheAcceptanceFormwillbeheldbyMoaand/orLinkattheaddressessetoutintheDirectory. This information will be used for thepurposesofadministeringyourinvestmentinMoaandwillbedisclosedtothirdpartiesonlywithyourconsentorifrequiredbylaw.UnderthePrivacyAct1993(NewZealand),youhavetherighttoaccessandcorrectanypersonalinformationheldaboutyou.

DividendPolicyThedirectorshaveadoptedapolicythattherewillbenodividendpaymentsorotherdistributionsmadefortheforeseeablefuture.Instead,anysurplusfundswillbe used to fund immediate and future growthopportunities.

EnquiriesEnquiries about the Offer can be directed to an NZXFirmoryourfinancialorlegaladviser.IfyouhaveanyquestionsaboutthenumberofNewSharesshownontheAcceptanceFormthataccompaniesthisdocument,orhowtoapplyonlineortocompletetheAcceptanceForm,pleasecontactLink.

TimesAll references to time in this document are to NewZealandtime.

DefinedtermsCapitalisedtermsusedinthisRightsIssuehavethespecificmeaninggiventothemintheGlossaryatthebackofthisOfferbookletorintherelevantsectionofthisOfferbooklet.

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Important information

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LETTER FROM THE EXECUTIVE CHAIRMAN

Dear fellow shareholder,

Capital raise to fund acquisition of Savor Group and new growth opportunities.

On behalf of the directors of Moa Group Limited (Moa), I am pleased to offer you the opportunity to participate in this offer. As previously announced, Moa, via a wholly owned subsidiary, has conditionally agreed to purchase Savor Group, a premiere Auckland based hospitality venture. More information about Savor Group, the bars and restaurants they run and the proposed transaction is contained in the notice of meeting released by Moa on 22 February 2019, which can be viewed on the NZX website, under Moa’s announcements.

The planned acquisition of Savor Group is complimentary to Moa’s existing craft brewing operations, and demonstrates Moa’s ongoing execution of its five key strategies, which include increasing Moa’s on premise presence, and launching innovative new products. Owning on premise venues will provide Moa with a clear route to market for its existing products, as well as a platform to design, test and launch new products. The venues were selected on the basis that they are premium hospitality destinations in New Zealand’s largest craft beer market (Auckland), and therefore provide high quality awareness and trial for Moa’s brand and range of products.

The acquisition would add approximately $27m to Moa’s consolidated revenue, taking total group revenue expectations to over $40m. Moa expects the businesses acquired to be earnings accretive, with a contribution of $3.6M to EBITDA in the first full financial year following completion of the transaction.

In order to fund the cash component of the consideration payable, Moa has secured a $5.5m acquisition facility from BNZ, and as also announced on 22 February 2019, has firm commitments for a $3m private placement to select investors. We acknowledge that as a shareholder you have supported Moa on its journey to date, which is why the board wishes to invite shareholders to participate in this renounceable rights issue at the same price as the private placement. The size of this rights offer is $2m, although under the Oversubscription Facility the amount raised could be as much as $3m in total.

You are able to apply for one New Share for every 11 Shares you currently hold. All rights will also be quoted on the NZX Main Board, so if you do not wish to take up your rights you may trade them. Whether or not you wish to participate in this rights issue, your board feels it is important to offer all shareholders the opportunity to invest at the placement price. While participation in the Offer is optional, if eligible shareholders choose not to take up the Offer their shareholdings will be diluted. Eligible shareholders may wish to apply for more than their entitlement to reduce dilution of their existing shareholding though the placement.

The capital raised will primarily be used to fund the cash component of the purchase price for the Savor Group acquisition. Excess capital will be deployed by Moa to pursue future growth opportunities such as more hospitality venues and more innovative new products.

The directors of Moa unanimously support the transaction, and we are pleased to offer you the opportunity to participate in this offer. We thank you for your ongoing support and look forward to capitalising on the synergies and opportunities which will be available to the Moa group following the acquisition plus of course welcome you all to our bars and restaurants in Auckland.

Yours sincerely

Geoff Ross Executive Chairman

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Letter from the Executive Chairman

Continued overleaf...

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LETTER FROM THE EXECUTIVE CHAIRMAN

Dear fellow shareholder,

Capital raise to fund acquisition of Savor Group and new growth opportunities.

On behalf of the directors of Moa Group Limited (Moa), I am pleased to offer you the opportunity to participate in this offer. As previously announced, Moa, via a wholly owned subsidiary, has conditionally agreed to purchase Savor Group, a premiere Auckland based hospitality venture. More information about Savor Group, the bars and restaurants they run and the proposed transaction is contained in the notice of meeting released by Moa on 22 February 2019, which can be viewed on the NZX website, under Moa’s announcements.

The planned acquisition of Savor Group is complimentary to Moa’s existing craft brewing operations, and demonstrates Moa’s ongoing execution of its five key strategies, which include increasing Moa’s on premise presence, and launching innovative new products. Owning on premise venues will provide Moa with a clear route to market for its existing products, as well as a platform to design, test and launch new products. The venues were selected on the basis that they are premium hospitality destinations in New Zealand’s largest craft beer market (Auckland), and therefore provide high quality awareness and trial for Moa’s brand and range of products.

The acquisition would add approximately $27m to Moa’s consolidated revenue, taking total group revenue expectations to over $40m. Moa expects the businesses acquired to be earnings accretive, with a contribution of $3.6M to EBITDA in the first full financial year following completion of the transaction.

In order to fund the cash component of the consideration payable, Moa has secured a $5.5m acquisition facility from BNZ, and as also announced on 22 February 2019, has firm commitments for a $3m private placement to select investors. We acknowledge that as a shareholder you have supported Moa on its journey to date, which is why the board wishes to invite shareholders to participate in this renounceable rights issue at the same price as the private placement. The size of this rights offer is $2m, although under the Oversubscription Facility the amount raised could be as much as $3m in total.

You are able to apply for one New Share for every 11 Shares you currently hold. All rights will also be quoted on the NZX Main Board, so if you do not wish to take up your rights you may trade them. Whether or not you wish to participate in this rights issue, your board feels it is important to offer all shareholders the opportunity to invest at the placement price. While participation in the Offer is optional, if eligible shareholders choose not to take up the Offer their shareholdings will be diluted. Eligible shareholders may wish to apply for more than their entitlement to reduce dilution of their existing shareholding though the placement.

The capital raised will primarily be used to fund the cash component of the purchase price for the Savor Group acquisition. Excess capital will be deployed by Moa to pursue future growth opportunities such as more hospitality venues and more innovative new products.

The directors of Moa unanimously support the transaction, and we are pleased to offer you the opportunity to participate in this offer. We thank you for your ongoing support and look forward to capitalising on the synergies and opportunities which will be available to the Moa group following the acquisition plus of course welcome you all to our bars and restaurants in Auckland.

Yours sincerely

Geoff Ross Executive Chairman

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Theissuepricepershareisthelowerof51.32cents,thesamepriceassharesissuedtoinvestorsundertherecent$1.92mPlacement,orthe5dayvolumeweightedaveragesharepriceasattheClosingDate(6July2018),unlessextended.TheOfferisintendedtocloseat5.00pmon6July2018.ApplicationsforyournewMoasharescanbemadeonlineatwww.moashareoffer.co.nzorbycompletingandreturningtheaccompanyingApplicationForm.Youshouldcompleteyourapplicationallowingsufficienttimeforittobereceivedby5.00pmon6July2018.ThecorrectwaytocompleteandsendyourApplicationFormandapplicationmoniesissetoutontheApplicationFormaccompanyingthisOfferdocument.

FurtherdetailsabouttheOfferareincludedinthisdocument.WhileparticipationintheOfferisoptional,ifeligibleshareholderschoosenottotakeuptheOffertheirshareholdingswillbediluted.

IfthisOfferisnotforyou,youofcoursecontinuetobeaMoaowner,aMoaHunterandwethankyouforyoursupportonthisjourney.NewZealandneedstohaveprominentNewZealandbeersactuallyownedbyNewZealanders.Onwards.GeoffandtheteamatMoa.GeoffExecChair.

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Key terms of the offer

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KEYTERMSOFTHEOFFER

TheOffer A pro-rata renounceable rights issue of 1 New Share for every 11ExistingSharesheldontheRecordDate

EligibleShareholder Shareholderswithregisteredaddresses inNewZealandorAustraliaontheRecordDate

Issueprice 38centsperNewShare

OfferSize Themaximum amount to be raised under theOffer is $3,000,000,includingtheOversubscriptionFacility

Oversubscriptions Ifyouacceptyourentitlementinfull,youmayapplyforanynumberofAdditionalNewSharespursuanttotheOversubscriptionFacility

Sharescurrentlyonissue 60,372,620SharesquotedontheNZXMainBoard

(7,894,737 Shares will be issued under the Placement, after theRecordDateforthisOffer)

MaximumnumberofNewSharesbeingoffered 7,894,737NewShares

Inaddition,Shareswillbe issuedtothevendorsofSavorGrouponcompletionoftheacquisitionatanissuepriceofthevolumeweightedaveragemarketpriceinthe20tradingdaysupuntilthecompletiondate(scheduledfor1April2019),asdetailedfurtherinthenoticeforthespecialmeetingofshareholdersheldon12March2019(acopyofwhichisavailablefromwww.nzx.comunderstockcode“MOA”.

Whentoapply Applications must be received by 5.00 pm on the Closing Date(5April2019,unlessextended)

Howtoapply Application may be made online at www.moashareoffer.co.nz.Tocompleteanonlineapplication,youwillberequiredtoenteryourCSN/Holdernumberandanentitlementnumber,eachasshownontheAcceptanceForm.Paymentforapplicationsmadeonlinemustbemadebydirectdebit.AlternativelyyoumayapplyusingtheenclosedAcceptanceForm,togetherwithpaymentinNewZealanddollars.

WhileparticipationintheOfferisoptional,ifEligibleShareholderschoosenottotakeuptheOffertheirshareholdingswillbediluted. Eligible shareholders may wish to apply for more than their entitlement to reduce dilution of their existingshareholdingthoughtheplacement.

IMPORTANTDATES

AnnouncementoftheOffer 12March2019

RightstradingcommencesontheNZXMainBoard 14March2019

RecordDatefordeterminingeligibility 5.00pmon15March2019

OpeningDate 18March2019

Mailing/emailingofOfferdocumentationandinvestorpresentation 18March2019

RightstradingendsontheNZXMainBoard 1April2019

ClosingDate(lastdayforonlineapplications,orforreceiptoftheAcceptanceForm,withpayment)

5April2019

AllotmentandissueofNewShares 10April2019

QuotationofNewShares 10April2019

Statementsmailed By17April2019

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Thesedatesaresubjecttochangeandareindicativeonly. Moareservestherighttoamendthistimetable(includingbyextendingtheClosingDate)subjecttoapplicablelawsandrulesoftheNZXMainBoard.MoareservestherighttowithdrawtheOfferandissueNewSharesatanytimebeforetheIssueDateinitsabsolutediscretion.

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TERMSANDCONDITIONS

1 TheOfferTheOffer isanofferofNewShares inMoatoEligibleShareholders under a pro-rata renounceable rightsissue. Under the Offer, Eligible Shareholders areentitled to subscribe for 1New Share for every 11Existing Shares held on the Record Date (with anyfractionalentitlementsroundedup)andmayapplyforAdditional New Shares pursuant to theOversubscriptionFacility.

The New Shares are of the same class as (and rankequallywith)Moa’sExistingShareswhicharequotedontheNZXMainBoard. MoawilltakeanynecessarystepstoensurethattheNewSharesare,immediatelyaftertheissue,quoted.ThemaximumnumberofNewSharesbeingofferedundertheOfferis7,894,737.TheRightswillbequotedontheNZXMainBoardandcanbetraded.

2 IssuePriceThe Issue Price is 38 cents per New Share, the sameprice as the placement announced on 22February2019.TheIssuePricemustbepaidinfullonapplicationonlineorwithacompletedAcceptanceFormdelivered(either by mail, delivery, email or fax) to Link inaccordance with the instructions set out in theAcceptance Form. Moamay accept lateApplicationsandApplicationMonies,buthasnoobligationtodoso.Moamayacceptorreject(atitsdiscretion)anyonlineapplication or Acceptance Formwhich it considers isnotcompletedcorrectly,andmaycorrectanyerrorsoromissionsonanyAcceptanceForm.

IfanEligibleShareholderfailstoacceptanyNewSharesand pay the associated Application Monies by theClosingDate(5.00pmon5April2019),theirRightswilllapse.

AsrequiredbytheListingRules,ifMoareceives,beforetheClosingDate,arenunciationandanacceptanceinrespectofthesameRight(s),therenunciationshallbegivenprioritytotheacceptance.

Application monies received will be held in a trustaccountwithLinkuntilthecorrespondingNewSharesare allotted or the application monies are refunded.Interest earnedon the applicationmonieswill be forthebenefit,andremaintheproperty,ofMoaandwillbe retainedbyMoawhetherornot the issueofNewSharestakesplace.Anyrefundsofapplicationmonieswillbemadewithin5BusinessDaysoftheissueofNewShares (or such earlier date that the decision not toproceedwiththeOfferismade).

3 EligibilityTheOffer isonlyopen toEligible Shareholders,beingthose persons with registered addresses in NewZealand or Australia, who are registered asShareholdersattheRecordDate.

Moa considers that the legal requirements of otherjurisdictions in which Shareholders have a registered

addressaresuch that itwouldbeundulyonerous forMoa to make the Offer, having regard to the lownumberofsuchShareholders,thenumberandvalueofNewShares such Shareholderswouldbeoffered, thefinancialresourcesofMoaandthecostsofcomplyingwithoverseaslegalrequirements.

4 OversubscriptionFacilityEligibleShareholderswhoaccepttheirfullEntitlementmayalsoapplyforAdditionalNewShares(inexcessoftheir Entitlement) at the Issue Price pursuant to theOversubscriptionFacility.Applicantsmayapplyforanynumber of Additional New Shares, but there is noguaranteethatApplicantswillbeallocatedanyoralloftheAdditionalNewSharesforwhichtheyapply.

The number of New Shares available under theOversubscriptionFacilitywillequalthenumberofNewSharesforwhichvalidapplicationsarenotreceivedbytheClosingDateplusanadditional$1mofNewSharesat the Issue Price. No applicant for Additional NewShares will be allocated any greater number ofAdditionalNewSharesthanthenumberforwhichtheyhaveappliedandpaid.

IfthetotalnumberofAdditionalNewSharesappliedforexceeds the total number of New Shares in theOversubscription Facility, Moa may scale theoversubscription applications in such manner as thedirectors consider equitable and in the interests ofMoa. In undertaking such scaling, the directors willhaveregardto:

• the number ofMoa shares held by applicants forAdditionalNewSharesasattheRecordDate;

• optimisation of Moa’s share register, andanticipatedfuturesupportforMoa;

• encouraging retail participation in theOversubscriptionFacility;

• any applicable restrictions under the TakeoversCodeorotherapplicablelaws;and

• suchotherfactorsasmaybeconsideredrelevant.

Moareservestherighttoballot,reducetheupperlimitofNewSharesallocatedorscaletheapplicationsinanyother manner that it deems appropriate (subject toapplicable laws and the ListingRules). Thedirectors’decisiononscalingwillbefinal.

5 OpeningandClosingDatesThe Offer will open for receipt of acceptances on18March2019(the“OpeningDate”).Thelastdayforreceipt of applications made online, or by theAcceptanceForm,ineachcasewithpaymentis5.00pmon 5 April 2019 (the “ClosingDate”), subject toMoavarying thosedates inaccordancewith theNZXMainBoardListingRules.

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Terms and conditions

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6 IssueofNewSharesNewSharesareexpectedtobeallottedandissuedby10April2019(the“IssueDate”).StatementsforNewShareswillbeissuedandmailedinaccordancewiththeListingRules.

7 TermsandRankingofNewSharesNewSharesallottedandissuedwillbefullypaidandwillbe the sameclassas (and rankequally inall respectswith)otherSharesonissuethatarequotedontheNZXMainBoardontheIssueDate.Theywillgivetheholderthe right toonevoteona resolutionat ameetingofshareholders (subject to any restrictions in Moa’sconstitutionortheListingRules),therightstodividendsauthorised by the Board and the right to aproportionateshareinanydistributionofsurplusassetsofMoaonanyliquidation.

8 RightsIfyouareanEligibleShareholder,youarenotrequiredto subscribe for all of the New Shares to which youwouldbeentitledundertheOffer.Youmaysubscribefor a proportion of your New Shares or allow yourEntitlementtolapse.

9 MinimumamountraisedThere isnominimumamountthatmustberaisedfortheOffertoproceed.

10 NZXMainBoardQuotationTheNewShareshavebeenacceptedforquotationbyNZXandwillbequoteduponcompletionofallotmentprocedures.TheNZXMainBoard isa licensedmarketoperatedbyNZX,whichisa licensedmarketoperatorregulatedundertheFMCA.

ApplicationhasbeenmadeforpermissiontoquotetheRightsontheNZXMainBoardandallNZXrequirementshavebeendulycompliedwith.However,NZXacceptsno responsibility for any statement in this Offerdocument.

11 RightstradingAstheRightsarerenounceableandwillbequotedontheNZXMainBoard,youmaysellyourRights(whetherinfullorinpart)byinstructinganNZXFirmtodoso,orthroughanyotherchannelapprovedbyNZX.Youwillalso need to provide your CSN/Holder number orAuthorisationCode(FIN).Brokeragemaybepayableinrespectofsuchsales.

Alternatively,youmaytransferyourRightsoff-marketby completing the ‘Security Renunciation/SecurityTransfer’sectionoftheAcceptanceFormandreturningittoLink.

You may purchase additional Rights through an NZXFirmoranyotherchannelapprovedbyNZX.

TradingofRightswillcommenceontheNZXMainBoardunderthetickercodeMOARCon14March2019,andwillendat5pmon1April2019.

12 CompliancewithTakeoversCodeToenablecompliancewiththeTakeoversCode,shareholdersmaygiveaninstructiontoMoainwritingtoreclassifysomeoralloftheNewSharesissuedtothemasnon-votingshareshavingthesametermsasexistingunlistednon-votingsharesinMoa.

13 AmendmentstotheOfferandwaiverofcomplianceNotwithstanding any other term or condition of theOffer and/or the Application Form, Moa may, at itsdiscretion:

• make non-material modifications to the Offer onsuch terms and conditions it thinks fit (in whichevent applications for Shares under theOfferwillremain binding on the applicant notwithstandingsuchmodification and irrespective of whether anApplication Form was received by Link before oraftersuchmodificationismade);and/or

• suspendorterminatetheOfferatanytimepriortotheissueoftheSharesundertheOffer(includingbyreviewingthetimetablefortheOffer).IftheOfferisterminated,applicationmonieswillberefundedto applicants without interest within 5BusinessDaysoftermination.

Moa reserves the right towaivecompliancewithanyprovisionofthesetermsandconditions.

Moa will notify NZX of any waiver, amendment,variation,suspension,withdrawalorterminationoftheOffer.

14 RelianceonwaiverMoahasbeengrantedwaiversbyNZXRegulationfromListing Rules 7.3.2(b) and 7.6.6(b), in order to permitMoatoissueshares,ortocancelshares,laterthan12monthsafterthedateoftheresolutionsauthorisingtheissue or cancellation. Thewaivers do not applywithrespecttoNewSharesissuedunderthisOffer.

These waivers were granted in connection with theconsideration structure ofMoa’s acquisition of SavorGroup. The waivers are available for viewing athttps://www.nzx.com/announcements/330958.

15 GoverningLawThese termsandconditionsshallbegovernedbyandconstruedinaccordancewiththelawsofNewZealand.

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Terms and conditions (continued)

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GLOSSARY

“Acceptance Form” means the personalisedentitlement and acceptance form enclosed in thisdocumentforEligibleShareholders.

“AdditionalNewShares”meansNewShareswhichanApplicantappliesforoverandabovetheirEntitlementpursuanttotheOversubscriptionFacility.

“BusinessDay”hasthemeaninggiventothattermintheListingRules.

“ClosingDate”means5.00pmon5April2019.

“Eligible Shareholder” means a Shareholder of MoawitharegisteredaddressinNewZealandorAustraliaasattheRecordDate.

“Entitlement” means the number of Rights to whichEligibleShareholdersareentitled.

“Existing Share”means a fully paid share inMoa onissueontheRecordDate.

“IssueDate”means10April2019.

“IssuePrice”means38centsperNewShare.

“Link”meansLinkMarketServicesLimited.

“ListingRules”meansthelistingrulesoftheNZXMainBoard,asamendedfromtimetotimeandforsolongasMoaislistedbyNZX.

“Moa” means Moa Group Limited (NewZealandcompanynumber3979219).

“NewShare”meansanordinaryshareinMoaofferedunder the Offer of the same class as (and rankingequally in all respects with) Moa’s quoted ExistingSharesatthetimeoftheissueoftheNewShares.

“NZX”meansNZXLimited.

“NZX Main Board” means the main board equitysecuritymarketoperatedbyNZX.

“NZXFirm”meansanyentitydesignatedasanNZXFirmundertheParticipantRulesofNZX.

“Offer”meanstheoffertosubscribeforNewSharestoEligibleShareholdersasattheRecordDate,pursuanttothisdocument.

“OpeningDate”means18March2019.

“Oversubscription Facility” means the facility thatentitles an Eligible Shareholder who accepts theirEntitlement in full to also apply for an additionalnumber of New Shares comprising in aggregate anyshortfall in the Offer plus an additional $1m of NewShares.

“Placement”meansthe$3millionprivateplacementofSharesannouncedon22February2019,whichMoaplanstobesettledbefore31March2019.

“RecordDate”means5.00pmon15March2019.

“Right”meanstherenounceablerighttosubscribeforoneNewShareattheIssuePrice,issuedpursuanttotheOffer.

“Share”meansoneordinaryfullypaidshareinMoa.

“Shareholder”meansaregisteredholderofSharesonissue.

All references to time are to New Zealand time,referencestocurrencyaretoNewZealanddollars,andany references to legislation are references to NewZealandlegislationunlessstatedordefinedotherwise.

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Glossary

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DIRECTORY

ENQUIRIESEnquiriesaboutthisOffershouldbedirectedtoanNZXFirmoryourfinancialorlegaladviser.ISSUERRegisteredOffice:Shop6,46MakiStreetWestgateAuckland0814NewZealandTelephone: +64(9)3679472Website: www.moabeer.co.nzDIRECTORSGeoffRoss,ExecutiveChairmanDavidPoole,Non-ExecutiveDirectorRichFrank,IndependentDirectorSheenaHenderson,IndependentDirectorCraigStyris,Non-ExecutiveDirector

IfyouhaveanyqueriesaboutyourEntitlementspleasecontactLinkMarketServicesLimited.SHAREREGISTRARLinkMarketServicesLimitedLevel11,DeloitteCentre80QueenStreetAuckland1010NewZealandPOBox91976Auckland1142NewZealandTelephone: +64(9)3755998Email: [email protected]: www.linkmarketservices.co.nzLAWYERSChapmanTrippLevel35,ANZCentre23AlbertStreetAuckland1010NewZealand

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Directory