Winton – Ongoing Disclosure Notices

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:

Winton Land Limited
Date this disclosure made:

9 March 2023
Date of last disclosure:

N/A

Director or senior manager giving disclosure
Full name(s):

Christopher Scott Meehan
Name of listed issuer:

Winton Land Limited
Name of related body corporate (if applicable):

N/A
Position held in listed issuer:

Chief Executive Officer / Director

Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Ordinary Shares in Winton Land
Limited (NZX: WIN / ASX: WTN)
Nature of the affected relevant interest(s):
Chris Meehan is the sole
shareholder and a director of
Korama Limited, and therefore
has the same relevant interests as
Korama Limited. Korama Limited
(as trustee of the Amarok Trust, a
trust associated with Chris
Meehan) is the registered holder
of WIN shares.

For that relevant interest-
Number held in class before acquisition or disposal:

162,593,000
Number held in class after acquisition or disposal:

163,329,448
Current registered holder(s):
Korama Limited (as trustee of the
Amarok Trust)
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:

4

Details of transactions requiring disclosure-
Date of transaction:
1. 2 March 2023
2. 3 March 2023
3. 6 March 2023
4. 8 March 2023
Nature of transaction:
1. Off-market acquisition of
ordinary shares
2. On-market acquisition of
ordinary shares
3. On-market acquisition of
ordinary shares
4. On-market acquisition of
ordinary shares
Name of any other party or parties to the transaction (if known):
1. Craigs Investment Partners
Limited
2. Unknown
3. Unknown
4. Unknown
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:
1. $1,270,330.50
2. $48,554.52
3. $66,619.76
4. $20,000.00
Number of financial products to which the transaction related:
1. 668,595
2. 24,776
3. 33,077
4. 10,000
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:

N/A
Nature of that relevant interest:

N/A
For that relevant interest-


Number held in class:

N/A
Current register holder(s)

N/A
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-


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:



or


Signature of person authorised to sign on behalf of director or
officer:


Date of signature:

9 March 2023
Name and title of authorised person:
Justine Hollows
General Counsel & Company
Secretary

---

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:

Winton Land Limited
Date this disclosure made:

9 March 2023
Date of last disclosure:

N/A

Director or senior manager giving disclosure
Full name(s):

Michaela Ward Meehan
Name of listed issuer:

Winton Land 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 in Winton Land
Limited (NZX: WIN / ASX: WTN)
Nature of the affected relevant interest(s):
Michaela Meehan is a director of
Korama Limited, and therefore
has the same relevant interests as
Korama Limited. Korama Limited
(as trustee of the Amarok Trust, a
trust associated with Michaela
Meehan) is the registered holder
of WIN shares.

For that relevant interest-
Number held in class before acquisition or disposal:

162,593,000
Number held in class after acquisition or disposal:

163,329,448
Current registered holder(s):
Korama Limited (as trustee of the
Amarok Trust)
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:

4

Details of transactions requiring disclosure-
Date of transaction:
1. 2 March 2023
2. 3 March 2023
3. 6 March 2023
4. 8 March 2023
Nature of transaction:
1. Off-market acquisition of
ordinary shares
2. On-market acquisition of
ordinary shares
3. On-market acquisition of
ordinary shares
4. On-market acquisition of
ordinary shares
Name of any other party or parties to the transaction (if known):
1. Craigs Investment Partners
Limited
2. Unknown
3. Unknown
4. Unknown
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:
1. $1,270,330.50
2. $48,554.52
3. $66,619.76
4. $20,000.00
Number of financial products to which the transaction related:
1. 668,595
2. 24,776
3. 33,077
4. 10,000
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:

N/A
Nature of that relevant interest:

N/A
For that relevant interest-


Number held in class:

N/A
Current register holder(s)

N/A
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-


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:



or


Signature of person authorised to sign on behalf of director or
officer:


Date of signature:

9 March 2023
Name and title of authorised person:
Justine Hollows
General Counsel & Company
Secretary