D&SM Initial Disclosure Notice – D.Elley

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests
Sections 297(1) and 298(2), Financial Markets Conduct Act 2013

To NZX Limited; and


Name of listed issuer:

Winton Land Limited
Date this disclosure made:

12 May 2023
Date of which issuer listed or appointment made:

12 May 2023

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

Duncan Reuben Elley
Name of listed issuer:

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

N/A
Position held in listed issuer:
General Manager, Project
Delivery

Summary of relevant interest-(excluding specified derivatives)
Class of quoted financial product:
Ordinary shares in Winton Land
Limited
Nature of the relevant interest(s):

Legal and beneficial ownership
Number held in class:

62,773
Current registered holder(s):

Duncan Reuben Elley

Summary of specified derivatives relevant interest (if applicable)

Type of 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

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:

12 May 2023
Name and title of authorised person:
Justine Hollows
General Manager, Corporate
Services