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PLP D&O Disclosure of Relevant Interests

Insider/Shareholder Notice17 September 2019PLPReal Estate

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To N

ZX Limited; and

Name of listed issuer:

Private Land and Property Fund

Date this disclosure made:

18 September 2019

Date on which issuer listed or appointment made:

18 September 2019

Director or senior manager giving disclosure

Full name:Allan Seng Tong Yeo

Name of listed issuer:Private Land and Property Fund

Name of related body corporate (if applicable):

Booster Investment Management Limited (BIML) -

Manager of the Fund

Position held in listed issuer:Director of BIML

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:

Ordinary units in the Private Land and Property Fund

(PLP)

Number held in class: 69,724 units

Nature of relevant interest:

• Beneficial owner, held via custodian (19,199 units)

• Partner as beneficial owner, held via custodian

(50,525 units)

Current registered holder: • Asset Custodian Nominees Limited (69,724 units)

Certification

I, certify that, to the best of my knowledge and belief, the information

contained in this disclosure is correct and that I am duly authorised to make

this disclosure by all persons for whom it is made.

Signature of director or officer:

Date of signature:

18 September 2019

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:


Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To N

ZX Limited; and

Name of listed issuer:

Private Land and Property Fund

Date this disclosure made:

18 September 2019

Date on which issuer listed or appointment made:

18 September 2019

Director or senior manager giving disclosure

Full name:Brendon Hugh Doyle

Name of listed issuer:Private Land and Property Fund

Name of related body corporate (if applicable):

Booster Investment Management Limited (BIML) -

Manager of the Fund

Position held in listed issuer:Director of BIML

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:

Ordinary units in the Private Land and Property Fund

(PLP)

Number held in class:19,817 units

Nature of relevant interest: • Beneficial owner, held via custodian (19,817 units)

Current registered holder: • Asset Custodian Nominees Limited (19,817 units)

Certification

I, certify that, to the best of my knowledge and belief, the information

contained in this disclosure is correct and that I am duly authorised to make

this disclosure by all persons for whom it is made.

Signature of director or officer:

Date of signature:

18 September 2019

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:


Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and

N

ame of listed issuer:

Private Land and Property Fund

Date this disclosure made:

18 September 2019

Date on which issuer listed or appointment made:

18 September 2019

Director or senior manager giving disclosure

Full name:Alison Louise Payne

Name of listed issuer:Private Land and Property Fund

Name of related body corporate (if applicable):

Booster Investment Management Limited (BIML) -

Manager of the Fund

Position held in listed issuer:Chief Operating Officer of BIML

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:

Ordinary units in the Private Land and Property Fund

(PLP)

Number held in class:4,954 units

Nature of relevant interest:

• Joint beneficial owner, held via custodian (4,954

units)

Current registered holder: • Asset Custodian Nominees Limited (4,954 units)

Certification

I, certify that, to the best of my knowledge and belief, the information

contained in this disclosure is correct and that I am duly authorised to make

this disclosure by all persons for whom it is made.

Signature of director or officer:

Date of signature:

18 September 2019

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:


Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To N

ZX Limited; and

Name of listed issuer:

Private Land and Property Fund

Date this disclosure made:

18 September 2019

Date on which issuer listed or appointment made:

18 September 2019

Director or senior manager giving disclosure

Full name:Duncan Stewart Hugh Wylie

Name of listed issuer:Private Land and Property Fund

Name of related body corporate (if applicable):

Booster Investment Management Limited (BIML) -

Manager of the Fund

Position held in listed issuer:GM Strategic Development of BIML

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:

Ordinary units in the Private Land and Property Fund

(PLP)

Number held in class:101,050 units

Nature of relevant interest:

• Trustee of family trust, held via custodian (101,050

units)

Current registered holder: • Asset Custodian Nominees Limited (101,050 units)

Certification

I, certify that, to the best of my knowledge and belief, the information

contained in this disclosure is correct and that I am duly authorised to make

this disclosure by all persons for whom it is made.

Signature of director or officer:

Date of signature:

18 September 2019

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:


Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To N

ZX Limited; and

Name of listed issuer:

Private Land and Property Fund

Date this disclosure made:

18 September 2019

Date on which issuer listed or appointment made:

18 September 2019

Director or senior manager giving disclosure

Full name:Gary Scott

Name of listed issuer:Private Land and Property Fund

Name of related body corporate (if applicable):

Booster Investment Management Limited (BIML) -

Manager of the Fund

Position held in listed issuer:Company Secretary of BIML

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product:

Ordinary units in the Private Land and Property Fund

(PLP)

Number held in class:61,436 units

Nature of relevant interest:

• Spouse as beneficial owner, held via custodian

(49,544 units)

• Joint owner as trustee for children, held via custodian

(11,892 units)

Current registered holder: • Asset Custodian Nominees Limited (61,436 units)

Certification

I, certify that, to the best of my knowledge and belief, the information

contained in this disclosure is correct and that I am duly authorised to make

this disclosure by all persons for whom it is made.

Signature of director or officer:

Date of signature:

18 September 2019

or

Signature of person authorised to sign on behalf of director or officer:

Date of signature:

Name and title of authorised person:

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.