TradeWindow announces extension of Share Offer

MEDIA RELEASE
TradeWindow announces extension of Share Offer – Share
Offer closes 24 February 2023
Auckland, NZ – 14 February 2023
Trade Window Holdings Ltd (NZX:TWL) ("TradeWindow") advises that in reliance on
a wavier from NZX Listing Rule 3.16.2, it is extending its offer of new shares ("Share
Offer") announced on 17 January 2023. The Share Offer was previously expected
to close on 17 February 2023, but is now closing at 5:00pm NZDT on Friday, 24
February 2023. Investors can participate in the Share Offer and apply for shares
otherwise in accordance with the terms of the Offer Letter until this new closing
date and time.
The terms of the waiver can be found on the TradeWindow’s NZX announcement
page on the NZX website
(https://www.nzx.com/companies/TWL/announcements).
TradeWindow is concerned that with the North Island effectively shut down due
to Cyclone Gabrielle, investors who were seeking to participate in the Share Offer
this week may be disadvantaged in doing so, particularly given the distraction
and disruption to such investors that the cyclone will undoubtedly bring. Further,
TradeWindow has been delayed in arranging closing meetings with investors who
are already in due diligence processes, but will likely not be able to conclude
their investigations during this disrupted week. Therefore, TradeWindow considers
that an extension of the Share Offer period of a further five Business Days will
mitigate any disadvantage experienced by such investors due to the impacts of
the cyclone.
Settlement and allotment of the new shares issued under the Share Offer is now
expected to occur on 2 March 2023.
The revised timetable is set out below:
DATE EVENT
17 January 2023 Share Offer opens
31 January 2023 TradeWindow Special Meeting
24 February 2023 Share Offer closes (last day for Applications)
27 February 2023 Announce results of Share Offer
Approximately
2 March 2023
Settlement and Allotment of New Shares under the Share Offer on the NZX Main Board
Approximately
6 March 2023
Share Offer confirmation despatched to participating Investors
Further information

For further information in respect of the Share Offer, please refer to the investor
presentation released to the NZX on 17 January 2023.

More investor information about TradeWindow, including the Listing Profile is
available at www.nzx.com under the ticker "TWL".

ENDS

Released for and on behalf of TradeWindow by:
Deidre Campbell
Chief Financial Officer

For further information:
Investors
Andrew Balgarnie
TradeWindow
+64 27 227 3541
Media
Coran Lill
The Project
+64 27 342 3836


About TradeWindow:
Founded in December 2018, TradeWindow is an early-stage software company that provides digital
solutions for exporters, importers, freight forwarders, and customs brokers to drive productivity, increase
connectivity, and enhance visibility. TradeWindow’s software solutions integrate to form a cohesive
digital trade platform that enables customers to more efficiently run their back-end operations, share
information and securely collaborate with a global supply chain made up of customers, ports,
terminals, shipping lines, banks, insurance companies, and government authorities.
www.tradewindow.io
Not for distribution or release in the United States.
This announcement is not financial product advice and has not taken into account your objectives, financial
situation or needs. This announcement has been prepared for release in New Zealand. This announcement does
not constitute an offer to sell, or the solicitation of an offer to buy, any securities in the United States or in any
jurisdiction in which such an offer would be illegal. The offer and sale of the shares referred to in this announcement
have not been and will not be registered under the U.S. Securities Act of 1933 (the U.S. Securities Act) or the
securities laws of any state or other jurisdiction of the United States. Accordingly, the new shares to be offered and
sold in the Placement may not be offered or sold, directly or indirectly, in the United States or to persons that are
acting for the account or benefit of persons in the United States, unless they have been registered under the U.S.
Securities Act, or are offered and sold in a transaction exempt from, or not subject to, the registration requirements
of the U.S. Securities Act and any other applicable state securities laws. The new shares to be offered and sold in
the SPP may not be offered or sold, directly or indirectly, to any person in the United States or any person acting for
the account or benefit of a person in the United States.