D&O Disclosure

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:Trade Window Holdings Limited
Date this disclosure made:
Date of last disclosure:N/A
Director or senior manager giving disclosure
Full name(s):Guy Kloss
Name of listed issuer:Trade Window Holdings Limited
Name of related body corporate (if applicable):N/A
Position held in listed issuer:Senior Manager
Summary of acquisition or disposal of relevant interest (excluding specified
derivatives)
Class of affected quoted financial products:Ordinary shares
Nature of the affected relevant interest(s):Registered holder and beneficial
owner
For that relevant interest-
Number held in class before acquisition or disposal:23,831
Number held in class after acquisition or disposal:1,085
Current registered holder(s):Guy Kloss
Registered holder(s) once transfers are registered:Unknown (on market sale)
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 considera-
tion 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 na-
ture 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:2
1

Details of transactions requiring disclosure-
Date of transaction:2023-06-15, 2023-06-23
Nature of transaction:On market sale of ordinary shares
Name of any other party or parties to the transaction (if known):Unknown
The consideration, expressed in New Zealand dollars, paid or received for
the acquisition or disposal. If the consideration was not in cash and can-
not be readily by converted into a cash value, describe the consideration:
Total consideration: $7,245.76
Number of financial products to which the transaction related:22,746 ordinary shares
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:Options to acquire ordinary
shares in TWL
Nature of relevant interest:Legal and beneficial owner
For that relevant interest,-
Number held in class:117,118
Current registered holder(s):Guy Kloss
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 considera-
tion 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 na-
ture 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 cor-
rect 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:2023-06-23
or
Signature of person authorised to sign on behalf of director or officer:
Date of signature:
Name and title of authorised person:
2