Director Nomination Closing Date

MOVE Logistics Group Limited (NZX/ASX: MOV) advises that the closing date for director nominations is Wednesday 11 September 2024. All nominations must be received by 4.00 pm on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing of the person being nominated. Nominations should be addressed to: Lee Banks Chief Financial Officer MOVE Logistics Group Limited Private Bag 2040 New Plymouth 4342 Email: lee.banks@movelogistics.com Details regarding the timing and location of the Annual Meeting will be advised in due course. ENDS