Amended D&O Ongoing Disclosure – David Cushing

NZX
Ongoing Disclosure Notice
Disclosure of Directors and Senior Managers Relevant InterestsSections 297(2) and 298(2). Financia! Markets Conduct Act 2013
To NZX Limited; and
Name of listed issuer:
Date this disclosure made:Date of last disclosure (in the Substantial Holding notice issued by H&G Limited on 1 7 April
2020) :
PGGWrightson Limited
24 August 2021
17 April 2020
Director or senior manager giving disclosureFull name(s):Name of listed issuerName of related body corporate (if applicable):Position held in listed issuer:
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:
David Gushing
PGG Wrightson Limited
Not applicable
Former Director
(retired 30 April 2021)
Ordinary shares (PGW)
Refer attached schedule - ®
2,006,732
1,632,686
Refer attached schedule - ®Refer attached schedule - ®
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)Type of affected derivative:
Class of underlying financial products:Details of affected derivafive-
The notional value of the derivative (if any) or the national 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^ any):
The price specified in the terms of the derivative (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 financialproducts:
For that derivative,'Parties to the derivative:If the director or senior manager is not a party to the derivative, the nature of the relevantinterest in the derivative:
Not applicableNot applicableNot applicableNot applicableNot applicable
Not applicableNot applicableNot applicableNot applicableNot applicable
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates:
Details of transactions requiring disclosure-Date of transaction:Nature of transaction:Name of any other party or parties to the transaction (if known):
Five
Between 17 August 2021 to
23 August 2021
On market trades
Not known

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 cashvalue, describe the consideration:
Number of financial products to which the transaction related:If the issuer has a financial products trading policy that prohibits directors or senior
managers from trading during any period without written clearance (a closed period) includethe following details —Whether relevant interests were acquired or disposed of during a dosed period:Whether prior written clearance was provided to allow the acquisition or disposal to proceedduring the closed period;
Date of the prior written clearance (if any):
1,346,702
374,046
No
Not applicableNot applicable
Summary of other relevant interests after acquisition or disposal:Class of quoted financial products:Nature of relevant interest:
Ordinary shares (PGW)
Refer attached schedule - ®
For that relevant interest.-Number held in class:
Current registered holder(s):
Refer attached schedule - ®Refer attached schedule - ®
For a derivative relevant jnferest,-
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 dale 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 underthe derivative or the value of the derivative is affected by [he 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:
Not applicableNot applicableNot applicable
Not applicableNot applicableNot applicableNot applicableNot applicableNot applicable
Certificationi 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 forwhom it is made.
Signature of director or officer:Date of signature:Signature of person authorised lo sign on behalf of director or officer:
Date of signature:Name and title of authorised person:

SCHEDULE - CD
Current registered
holder.
H&G Limited
Registered holder
once transfer is
registered.
H&G Limited
[Mature of relevant interest
David Gushing is deemed to have a relevant
interest in the PGW shares held by H&G
Limited by virtue ofhoiding more than 20%
of the shares in H&G Limited.
Number of shares held before
the disposal.
2,006/732
Number of shares
held after the
disposal.
1/632/686