Disclosure of Relevant Interest

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: ArborGen Holdings Limited
Date this disclosure made:13-Oct-22
Date of last disclosure: 30-Sep-21
Director or senior manager giving disclosure
Full name(s):Alexander James Brown
Name of listed issuer:ArborGen Holdings Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:Chief Financial Officer
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):
Registered Holder, as trustee of the 2019 Rubicon Non-Executive
Director Share Plan (the 2019 Plan)
For that relevant interest-
Number held in class before acquisition or disposal:273,666
Number held in class after acquisition or disposal:
0
Current registered holder(s):Alexander James Brown
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:
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:
Maturity date of the derivative (if any):
Expiry date of the derivative(if 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 financial
products:
For that derivative,-
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:
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:6-Oct-22
Nature of transaction: On 6 October 2022; In accordance with the 2019 Plan 273,666
shares were transferred to George Adams.
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:
For 2019 Plan is a non-cash director remuneration
Number of financial products to which the transaction related: 273,666
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:
No
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:ARB Ordinary Shares
Nature of relevant interest:
Registered holder and beneficial owner
For that relevant interest,-
Number held in class:
75,501
Current registered holder(s):Alex Brown
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):
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 (if any):
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:
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:
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:
13-Oct-22
or
Signature of person authorised to sign on behalf of director or
officer:
Date of signature:
Name and title of authorised person:

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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: ArborGen Holdings Limited
Date this disclosure made:13-Oct-22
Date of last disclosure: 30-Sep-21
Director or senior manager giving disclosure
Full name(s):Thomas Harold George Adams
Name of listed issuer:ArborGen Holdings Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Director
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):
Registered Holder and benefical owner
For that relevant interest-
Number held in class before acquisition or disposal:
547,332
Number held in class after acquisition or disposal:
820,998
Current registered holder(s):Thomas Harold George Adams
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:
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:
Maturity date of the derivative (if any):
Expiry date of the derivative(if 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 financial
products:
For that derivative,-
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:
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:6-Oct-22
Nature of transaction:
On 6 October 2022, in accordance with the 2019 Plan, 273,666
shares were transferred to George Adams, as the final (of three)
tranches of shares to vest under the Rubicon Non-Executive
Directors' Share Plan, as approved by shareholders on 17
September 2019.
Name of any other party or parties to the transaction (if known):ArborGen Holdings Limited
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:Satisfaction of retention condition
Number of financial products to which the transaction related: 273,666

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:
No
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:Beneficial interest in accordance with the terms of the 2019 Plan
For that relevant interest,-
Number held in class:
0
Current registered holder(s):
Alex Brown (as Trustee of the Rubicon Non-Executive Directors'
Share Plan).
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):
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 (if any):
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:
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:
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:
13-Oct-22
Name and title of authorised person:
Sharon Ludher-Chandra Company Secretary