Ongoing Disclosure Notice – Share Options

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:
WasteCo Group Limited (WCO)
Date this disclosure made:
17-Feb-23
Date of last disclosure:
23-Dec-22
Director or senior manager giving disclosure
Full name(s):
Hamish Sheppard
Name of listed issuer:
WasteCo Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Heavy Industrial - Operations Leader (resigned effective 4
February 2023)
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Options to acquire ordinary shares
Nature of the affected relevant interest(s):
Legal and beneficial owner
For that relevant interest-
Number held in class before acquisition or disposal:
1,500,000 options to acquire ordinary shares (Options)
Number held in class after acquisition or disposal:
Nil
Current registered holder(s):Hamish Sheppard
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