2 April 2024

Cooks Coffee Company Limited

("Cooks Coffee", or the "Company")

Allotments under NZ SHARE PURCHASE PLAN and placement

Cooks Coffee Company Limited (NZX: CCC, AQUIS: COOK) has issued 1,886,819 new shares at NZ$0.20c (£0.10) under its recent Share Placement Plan offer and Placement offer.

Accordingly, CCC currently has 58,795,448 quoted ordinary voting shares and 1,207,000 unquoted non-voting shares (which may be reclassified on notice as quoted ordinary shares) on issue.

Cooks Coffee's Board intend to place the shortfall in the placement until 30th April 2024 (unless further extended).

For more information on the content of this announcement, please contact:

Important Notices and Disclaimer

This announcement has been prepared for publication in New Zealand, and may not be released to US wire services or distributed in the United States.  This announcement does not constitute an offer to sell, or a solicitation of an offer to buy, securities in the United States or any other jurisdiction.  Any securities described in this announcement have not been, and will not be, registered under the US Securities Act of 1933 (the "US Securities Act") or the securities laws of any state of other jurisdiction of the United States, and may not be offered or sold in the United States except in transactions exempt from, or not subject to, registration under the US Securities Act and applicable US state securities laws.