Private placement allotment

Capital Change Notice

Goodwood Capital Limited
PO Box 105 745, Auckland 1141
Email: sean@corporate-counsel.co.nz

Section 1: Issuer information
Name of issuer Goodwood Capital Limited
NZX ticker code GWC
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZSNKE0001S9
Currency New Zealand dollars
Section 2: Capital change details
Number issued 2,633,451
Nominal value (if any) Not applicable
Issue price per security $0.02
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) Fully paid
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
15.000%
For an issue of Convertible Financial Products or Options, the
principal terms of Conversion (for example the Conversion
price and Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial Product) or the
Option (for example, the exercise price and exercise date)
Not applicable
Reason for issue and specific authority for issue (the reason
for change must be identified here)
Issue of shares under a private
placement approved by board
resolutions dated 20 October
2020 and in accordance with
Listing Rule 4.5.1
Total number of Financial Products of the Class after the issue
(excluding Treasury Stock) and the total number of Financial
Products of the Class held as Treasury Stock after the issue.
20,189,810
In the case of an acquisition of shares, whether those shares
are to be held as treasury stock
Not applicable
Specific authority for the issue including a reference to the rule
pursuant to which the issue, is made
Board resolutions dated
20 October 2020 and Listing
Rule 4.5.1
Terms or details of the issue (for example: restrictions, escrow
arrangements)
Issue of ordinary shares which
rank equally with all other fully
paid ordinary shares
Date of issue 13 November 2020

Section 3: Authority for this announcement and contact person
Name of person

authorised to make this announcement Sean Joyce
Contact person for this announcement Sean Joyce
Contact phone number 021 865 704
Contact email address
sean@corporate-counsel.co.nz
Date of release through MAP

13 November 2020