PLP – D&O Ongoing Disclosure of Relevant Interests

Ongoing 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:
Private Land and Property Fund
Date this disclosure made:
10 December 2021
Date of last disclosure:
15 October 2021
Director or senior manager giving disclosure
Full name(s):David Ian Beattie
Name of listed issuer:Private Land and Property Fund
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Chair of BIML's Investment Committee
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products: Ordinary units in the Private Land and Property Fund
Nature of the affected relevant interest(s):• Influential person to beneficial owner, held via ACNL
For that relevant interest-
Number held in class before acquisition or disposal:48,063
Number held in class after acquisition or disposal:0
Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’
Registered holder(s) once transfers are registered:• Asset Custodian Nominees Limited
Details of transactions giving rise to acquisition or disposal -
Total number of transactions to which notice relates: 1
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:Ordinary units in the Private Land and Property Fund
Nature of relevant interest:• Partner as beneficial owner, held via custodian
For that relevant interest,-
Number held in class:
98,818
Current registered holder(s):• Current registered holder is as identified in the ‘Nature of Relevant Interest’
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:10 December 2021
Name and title of authorised person:
Gary Scott, Company Secretary
* Note - in accordance with Booster's personal trading policy, all Directors and Senior
Managers are required to obtain written clearance for any trade in PLP.