D&O Notice

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:
New Zealand Rural Land Company Limited (NZL)
Date this disclosure made:
30/03/2023
Date of last disclosure:
N/A
Director or senior manager giving disclosure
Full name(s):
Robert James Campbell
Name of listed issuer:
New Zealand Rural Land Company Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Independent Chair
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
Warrants
Nature of the affected relevant interest(s):
Legal and Beneficial Ownership
For that relevant interest-
Number held in class before acquisition or disposal:
0
Number held in class after acquisition or disposal:
53,109
Current registered holder(s):
FNZ Custodians Limited
Registered holder(s) once transfers are registered:
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:22/03/2022
Nature of transaction:
Participation in Pro-Rata Rights Issue @ 1 warrant
for every 3 rights subscribed for under Pro-Rata
Rights Issue
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:
Non-cash consideration for participating in the Pro-
Rata Rights Issue made available to all subscribers
of the Pro-Rara Rights Issue
Number of financial products to which the transaction related: 53,109
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:Warrants
Nature of relevant interest:Beneficial Owner & Power to Control
For that relevant interest,-
Number held in class:53,109
Current registered holder(s):FNZ Custodians Limited
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:
Robert James Campbell
Date of signature:29/03/2023