D&O Initial Disclosures – Multiple

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
Name of listed issuer:
New Zealand Rural Land Company Limited
Date this disclosure made:
21-Dec-20
Date on which issuer listed or appointment made:
21-Dec-20
Director or senior manager giving disclosure
Full name:
Hayden Dillon
Name of listed issuer:
New Zealand Rural Land Company Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Senior Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary Shares
Number held in class:849,093
Nature of relevant interest: Beneficial owner
Current registered holder:
Hopeton Trustee Company Limited; Public
Trust Class 10 Nominees Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
N/A
Class of underlying financial products:
N/A
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
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
Expiry date of the derivative (if any):
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:
N/A
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
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:
21/12/2020

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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
Name of listed issuer:
New Zealand Rural Land Company Limited
Date this disclosure made:
21-Dec-20
Date on which issuer listed or appointment made:
21-Dec-20
Director or senior manager giving disclosure
Full name:
Richard Milsom
Name of listed issuer:
New Zealand Rural Land Company Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Senior Officer
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary Shares
Number held in class:848,164
Nature of relevant interest: Beneficial owner and power to control
Current registered holder:
RPMilsom Invetments Limited; Public Trust
Class 10 Nominees Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
N/A
Class of underlying financial products:
N/A
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
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
Expiry date of the derivative (if any):
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:
N/A
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
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:
21/12/2020

---

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
Name of listed issuer:
New Zealand Rural Land Company Limited
Date this disclosure made:
21-Dec-20
Date on which issuer listed or appointment made:
21-Dec-20
Director or senior manager giving disclosure
Full name:
Christopher Grant Swasbrook
Name of listed issuer:
New Zealand Rural Land Company Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary Shares
Number held in class:1,434,409
Nature of relevant interest: Beneficial owner and power to control
Current registered holder:
Elevation Capital Management Limited;
Public Trust Class 10 Nominees Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
N/A
Class of underlying financial products:
N/A
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
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
Expiry date of the derivative (if any):
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:
N/A
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
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:
21-Dec-20

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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
Name of listed issuer:
New Zealand Rural Land Company Limited
Date this disclosure made:
21-Dec-20
Date on which issuer listed or appointment made:
21-Dec-20
Director or senior manager giving disclosure
Full name:
Sarah Jane Kennedy
Name of listed issuer:
New Zealand Rural Land Company Limited
Name of related body corporate (if applicable):
Position held in listed issuer:
Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary Shares
Number held in class:20,000
Nature of relevant interest: Legal and beneficial owner
Current registered holder:
Sarah Jane Kennedy
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
N/A
Class of underlying financial products:
N/A
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
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
Expiry date of the derivative (if any):
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:
N/A
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
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:
21/12/2020
Name and title of authorised person:Matt Yates, Lawyer

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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
Name of listed issuer:
New Zealand Rural Land Company Limited
Date this disclosure made:
21-Dec-20
Date on which issuer listed or appointment made:
21-Dec-20
Director or senior manager giving disclosure
Full name:
Robert James Campbell
Name of listed issuer:
New Zealand Rural Land Company Limited
Name of related body corporate (if applicable):
Tutanekai Investments Limited
Position held in listed issuer:
Director
Summary of relevant interest (excluding specified derivatives)
Class of quoted financial product: Ordinary Shares
Number held in class:40,000
Nature of relevant interest: Beneficial owner and power to control
Current registered holder:
Tutanekai Investments Limited
Summary of specified derivatives relevant interest (if applicable)
Type of derivative:
N/A
Class of underlying financial products:
N/A
Details of derivative
The notional value of the derivative (if any) or the notional amount of underlying
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
Expiry date of the derivative (if any):
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:
N/A
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
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:
21-Dec-20
Name and title of authorised person:Matt Yates, Lawyer