D&O Ongoing Disclosure Notices – Multiple

NZX

X
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
New

Zealand

Rural

Land

Company

Limited
Name

of

listed

issuer:
27/09/2021
Date

this

disclosure

made:
Date

of

last

disclosure:
28/06/2021
Director

or

senior

manager

giving

disclosure
Full

name(s);
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

acquisition

or

disposal

of

relevant

interest

(excluding

specified

deriv
atives)

Class

of

affected

quoted

financial

products:
Nature

of

the

affected

relevant

interest(s):
Ordinary

Shares
Legal

and

Beneficial

Owner
For

that

relevant

Interest-
Number

held

in

class

before

acquisition

or

disposal:
24,718
Number

held

in

class

after

acquisition

or

disposal:
120,000
Current

registered

holder(s):
N/ARichard

Milsom;

RP

Milsom

Investments

Limited
Registered

holder(s)

once

transfers

are

registered:
Summary

of

acquisition

or

disposal

of

specified

derivatives

relevant

interest

(if

applic
able)
N/A
Type

of

affected

derivative:
Class

of

underlying

financial

products:
N/A
Details

of

affected

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:
N/A
N/AN/A
Maturity

date

of

the

derivative

(if

any):
Expiry

date

of

the

derivativefif

any);
N/AN/A
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

financial

products:
____________________________________________
N/A
For

that

derivative,
-
N/A
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:
_____________________________________
N/A
Details

of

transactions

giving

rise

to

acquisition

or

disposal
|

Two
]
]
Total

number

of

transactions

to

which

notice

relates:
Details

of

transactions

requiring

disclosure-
Date

of

transaction:
23/09/2021
New

Zealand

Rural

Land

Management

Limited

Partnership

(Manager)

nominated

Richard

Milsom

and

RP

Milsom

Investments

Limited

(as

limited

partners)

to

receive

Shares

that

were

issued

by

New

Zealand

Rural

Land

Company

Limited

(NZL)

to

satisfy

a

performance

fee

payable

under

the

management

agreement

between

NZL

and

the

Manager

for

the

period

ended

30

June

2021

(Performance

Shares).

In

addition

Richard

Milsom

and

RP

Milsom

Investments

Limited

subscribed

for

shares

under

a

placement

of

shortfall

from

a

rights

issue

that

NZL

completed

on

28

June

2021

(Placement

Shares).
_____________________________________
Nature

of

transaction:
Name

of

any

other

party

or

parties

to

the

transaction

(if

known):
N/A
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

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)

include

the

following

details
—
___________________________________________
For

the

Performance

Shares,

$1.3968

per

share

and

satisfied

through

services

provided

under

the

management

agreement.

For

the

Placement

Shares

$1.10

per

share

paid

in

cash.
_____________________________
87,237

Performance

Shares

and

8,045

Placement

Shares
Whether

relevant

interests

were

acquired

or

disposed

of

during

a

closed

period:
N/A
Whether

prior

written

clearance

was

provided

to

allow

the

acquisition

or

disposal

to

proceed

during

the

closed

period:
_______________________________________
N/A
Date

of

the

prior

written

clearance

Of

any):
N/A
Summary

of

other

relevant

interests

after

acquisition

or

disposal:
Class

of

quoted

financial

products:
N/A
Nature

of

relevant

interest:
N/A
For

that

relevant

interest,
-
Number

held

in

class:
N/A
Current

registered

holder(s):
N/A
For

a

derivative

relevant

interest,-
]
[N/A
]
Type

of

derivative:
Details

of

derivative,
-
The

notional

value

of

the

derivative

(if

any)

or

the

notional

amount

of

underlying

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
Expiry

date

of

the

derivative

(if

any):
N/A
The

price's

specified

terms

(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

relevant

interest,
-
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
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

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:
30-SejW1
Date

of

signature:
Wraft

Yates
Name

and

title

of

authorised

person:

---

i

z

r»:»
<
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
New

Zealand

Rural

Land

Company

Limited
Name

of

listed

issuer:
27-Sep-21
Date

this

disclosure

made:
N/A
Date

of

last

disclosure:
Director

or

senior

manager

giving

disclosure
Matthew

Wallace

Yates
Full

name(s):
New

Zealand

Rural

Land

Company

Limited

(NZL)
Name

of

listed

issuer:
N/A
Name

of

related

body

corporate

(if

applicable):
Company

Secretary
Position

held

in

listed

issuer:
Summary

of

acquisition

or

disposal

of

relevant

interest

(excluding

specified

deriva
tives)
Ordinary

Shares
Class

of

affected

quoted

financial

products:
Beneficial

Owner
Nature

of

the

affected

relevant

interest(s):
For

that

relevant

interest-
0
Number

held

in

class

before

acquisition

or

disposal:

Number

held

in

class

after

acquisition

or

disposal:
22,727
N/A
Current

registered

holder(s):
Matthew

Wallace

Yates,

Megan

Anne

Telfar

and

Samuel

Stephen

Mercer
Registered

holder(s)

once

transfers

are

registered:
Summary

of

acquisition

or

disposal

of

specified

derivatives

relevant

interest

(if

ap
plic
able)
N/A
Type

of

affected

derivative:
N/A
Class

of

underlying

financial

products:
Details

of

affected

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:
_________
N/AN/AN/A
Maturity

date

of

the

derivative

(if

any):
N/A
Expiry

date

of

the

derivativepf

any):
N/A
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

financial

products:
____________________________________________
N/A
For

that

derivative,

-
N/A
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:
_____________________________________
N/A
Details

of

transactions

giving

rise

to

acquisition

or

disposal

|

Total

number

of

transactions

to

which

notice

relates:
]
]
|

One
Details

of

transactions

requiring

disclosure-
23-Sep-21
Date

of

transaction:
Subscription

for

shares

under

a

placement

of

shortfall

from

a

rights

issue

that

NZL

completed

on

28

June

2021
___________________________________________
Nature

of

transaction:
Name

of

any

other

party

or

parties

to

the

transaction

(if

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

cash

value,

describe

the

consideration:
______________________
N/A
$25,000

($1.10

per

share)
22,727

ordinary

shares
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)
'

include

the

following

details
—
__________________________________________
Whether

relevant

interests

were

acquired

or

disposed

of

during

a

closed

period:

Whether

prior

written

clearance

was

provided

to

allow

the

acquisition

or

disposal

to

proceed

during

the

closed

period:
_______________________________________
N/AN/A
Date

of

the

prior

written

clearance

(if

any):
N/A
Summary

of

other

relevant

interests

after

acquisition

or

disposal:
N/A
Class

of

quoted

financial

products:
N/A
Nature

of

relevant

interest:
For

that

relevant

interest,
-
N/A
Number

held

in

class:
N/A
Current

registered

holder(s):
Fora

derivative

relevant

interest,-
[
n
/
a
]
[Type

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:
_________
N/AN/A
Maturity

date

of

the

derivative

(if

any):
N/AN/A
Expiry

date

of

the

derivative

(if

any):
N/A
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:
____________________________________________
N/A
For

that

derivative

relevant

interest,
-
N/A
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:
_____________________________________
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:
30-S
:1
Date

of

signature:
eg
orSignature

of

person

authorised

to

sign

on

behalf

of

director

or

officer:
Date

of

signature:
Name

and

title

of

authorised

person: