Private placement allotment

Goodwood Capital Limited
PO Box 105 745
Auckland 1143
https://goodwoodcapital.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 NZD
Section 2: Capital change details
Number issued 720,000
Nominal value (if any) 2 cents per share
Issue price per security $0.02
Nature of the payment (for example, cash or other
consideration)
Cash
Amount paid up (if not in full) $14,400
Percentage of total class of Financial Products issued
(calculated on the number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
2.20%
Reason for issue and specific authority for issue (the reason
for change must be identified here)
To provide the Company with
working capital
Directors’ resolution
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.
33,409,809
[NIL Treasury stock]
Specific authority for the issue including a reference to the rule
pursuant to which the issue is made
Directors’ resolution and
Listing Rule 4.5
Terms or details of the issue The shares are ordinary fully
paid shares and are issued on
the same terms as the existing
shares on issue
Date of issue 15/07/2021
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

15/07/2021