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BIF- D&SM Initial Disclosure of Relevant Interests

Insider/Shareholder Notice1 June 2023BIFFinancials

Initial Disclosure Notice
Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Booster Innovation Fund

Date this disclosure made:1 June 2023

Date on which issuer listed or appointment made:

1 June 2023

Director or senior manager giving disclosure

Full name:

Natasha Keddie

Name of listed issuer:Booster Innovation Fund

Name of related body corporate (if applicable):N/A

Position held in listed issuer:

Head of Finance and Administration

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product: Ordinary units in the Booster Innovation Fund

Number held in class:1,724

Nature of relevant interest: • Registered holder and beneficial owner, held via ACNL

Current registered holder: • Asset Custodian Nominees 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:

Date of signature:

or

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

Date of signature:1 June 2023

Name and title of authorised person:Gary Scott, Company Secretary


Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Booster Innovation Fund

Date this disclosure made:1 June 2023

Date on which issuer listed or appointment made:

1 June 2023

Director or senior manager giving disclosure

Full name:

Diana Papadopoulos

Name of listed issuer:Booster Innovation Fund

Name of related body corporate (if applicable):N/A

Position held in listed issuer:

Chief Customer Officer

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product: Ordinary units in the Booster Innovation Fund

Number held in class:1,724

Nature of relevant interest: • Registered holder and beneficial owner, held via ACNL

Current registered holder: • Asset Custodian Nominees 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:

Date of signature:

or

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

Date of signature:1 June 2023

Name and title of authorised person:Gary Scott, Company Secretary


Initial Disclosure Notice

Disclosure of Directors and Senior Managers Relevant Interests

Sections 297(1) and 298(1), Financial Markets Conduct Act 2013

To NZX Limited; and

Name of listed issuer: Booster Innovation Fund

Date this disclosure made:1 June 2023

Date on which issuer listed or appointment made:

1 June 2023

Director or senior manager giving disclosure

Full name:

Mihaela Chitu

Name of listed issuer:Booster Innovation Fund

Name of related body corporate (if applicable):N/A

Position held in listed issuer:

Head of Technology Solutions

Summary of relevant interest (excluding specified derivatives)

Class of quoted financial product: Ordinary units in the Booster Innovation Fund

Number held in class:1,724

Nature of relevant interest: • Registered holder and beneficial owner, held via ACNL

Current registered holder: • Asset Custodian Nominees 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:

Date of signature:

or

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

Date of signature:1 June 2023

Name and title of authorised person:Gary Scott, Company Secretary

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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