Ongoing Disclosure Notice

Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(2) and 298(2), Financial Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Date this disclosure made:
Date of last disclosure:
Director or senior manager giving disclosure
Full name(s):
Name of listed issuer:
Name of related body corporate (if applicable):
Position held in listed issuer:
Briscoe Grou
Limited
Rodne Adrian Duke
Briscoe Grou
N/A
Grou Mana in
Limited
n Director
20/03/2020
8/05/2019
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Nature of the affected relevant interest(s):
For that relevant interest-
Number held in class before acquisition or disposal:
Number held in class after acquisition or disposal:
Current registered holder(s):
Registered holder(s) once transfers are registered:
Ordina shares
Contingent beneficial interest as a
discretionary beneficiary of the Kein
Geld Trust which owns all the
shares in Kein Geld (NZ) Limited
75,120
291,197
JB Were NZ Nominees Ltd
JB Were NZ Nominees Ltd
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative: N/A
Class of underlying financial products: N/A
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underiying financial
products (if any): N/A
A statement as to whether the derivative is cash settled or physically settled: N/A
Maturity date of the derivative (if any): N/A
Expi date of the derivative if an : N/A
The price specified in the terms of the derivative (if any): N/A
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products: ^^
For that derivative,-
Parties to the derivative: N/A
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative: N/A
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
Details of transactions re uirin disclosure-
Date of transaction:
Nature of transaction:
Name of any other party or parties to the transaction (if known):
17/03/2020, 19/03/2020
Purchase of 216,077 ordinary
shares on market
Unknown

The consideration, expressed in New Zealand dollars, paid or received for the acquisition
or disposal. If the consideration was not in cash and cannot be readily by converted into a
cash value, describe the consideration:
Number of financial roducts to which the transaction related:
I If the issuer has a financial products trading policy that prohibits directors or senior
j managers from trading during any period without written clearance (a closed period)
', include the followin details -
Whether relevant interests were ac uired or dis osed of durin a closed eriod:
Whether prior written clearance was provided to allow the acquisition or disposal to
proceed during the closed period:
Date of the prior written clearance (if any):
Summary of other relevant interests after acquisition or disposal:
Class of uoted financial roducts:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current re istered holder s :
For a derivative relevant interest,-
T e of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
Any other details needed to understand how the amount of the consideration payable
under the derivative or the value of the derivative is affected by the value of the
underlying financial products:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
681,077.25
216,077
No
N/A
N/A
Ordina shares
Non-Beneficial as Trustee of RA
Duke Trust which owns all of the
shares in RA Duke Limited
170,845,536
JB Were NZ Nominees Ltd
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
N/A
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:
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
../7
/ /
20/03/2020
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within-
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.