SPH Notice – Andrew John Balgarnie

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
Name of listed issuer:
Trade Window Holdings Limited
Date this disclosure made:
21/07/2022
Date of last disclosure:
22/11/2021
Director or senior manager giving disclosure
Full name(s):
Andrew John Balgarnie
Name of listed issuer:
Trade Window Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Senior Manager
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary shares
Nature of the affected relevant interest(s):
Has a relevant interest in the shares
held by Itsu Investments Limited as
trustee of the Itsu Investment Trust.
For that relevant interest-
Number held in class before acquisition or disposal:
178,940

Number held in class after acquisition or disposal:
214,655
Current registered holder(s):
Itsu Investments Limited
Registered holder(s) once transfers are registered:N/A
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
N/A
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):
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
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: 1
Details of transactions requiring disclosure-
Date of transaction:20/07/2022
Nature of transaction:
Purchase of shares pursuant to
private placement.
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:
NZ$25,000.50 (being NZ$0.70 per
share)
Number of financial products to which the transaction related: 35,715
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:
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 (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Ordinary shares
Nature of relevant interest:
Registered holder and beneficial
owner
For that relevant interest,-
Number held in class:
259,070
Current registered holder(s):
Andrew John Balgarnie
For a derivative relevant interest,-
Type of derivative:N/A

Class of quoted financial products:
Ordinary shares
Nature of relevant interest:
Has a relevant interest in 30,280
shares held by Alaska Investment
Trust Limited as trustee of the
Alaska Investment Trust.
For that relevant interest,-
Number held in class:
30,280
Current registered holder(s):
Alaska Investment Trust Limited
For a derivative relevant interest,-
Type of derivative:N/A
Class of quoted financial products:
Ordinary shares
Nature of relevant interest:
Has a 20% or more interest in Invicta
Venture Investments Limited,
resulting in Andrew being deemed to
having a relevant interest in a further
476,210 shares held by Invicta
Venture Investments Limited.
For that relevant interest,-
Number held in class:
476,210
Current registered holder(s):
Invicta Venture Investments Limited
For a derivative relevant interest,-

Type of derivative:N/A
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,-
N/A
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:
21/07/2022
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person: