Capital Change Notice

Capital Change Notice

2304433 | 8001734v1


Section 1: Issuer information
Name of issuer WasteCo Group Limited (WasteCo)
NZX ticker code WCO
Class of financial product Ordinary shares
ISIN (If unknown, check on NZX website) NZSNKE0001S9
Currency NZD
Section 2: Capital change details
Number issued/acquired/redeemed 500,000 ordinary shares

Nominal value (if any) Not applicable
Issue/acquisition/redemption price per security $0.05 per share

Nature of the payment (for example, cash or
other consideration)
Cash, being total consideration of $25,000
Amount paid up (if not in full) Paid in full
Percentage of total class of Financial Products
issued/acquired/redeemed/ (calculated on the
number of Financial Products of the Class,
excluding any Treasury Stock, in existence)
0.0636%
For an issue of Convertible Financial Products
or Options, the principal terms of Conversion
(for example the Conversion price and
Conversion date and the ranking of the Financial
Product in relation to other Classes of Financial
Product) or the Option (for example, the
exercise price and exercise date)
Not applicable
Reason for issue/acquisition/redemption and
specific authority for
issue/acquisition/redemption/ (the reason for
change must be identified here)
Issued on exercise of 500,000 options to
acquire ordinary shares at the exercise price
under the relevant option agreement

Total number of Financial Products of the Class
after the
issue/acquisition/redemption/Conversion
(excluding Treasury Stock) and the total number
of Financial Products of the Class held as
Treasury Stock after the
issue/acquisition/redemption.
786,834,353 ordinary shares
In the case of an acquisition of shares, whether
those shares are to be held as treasury stock
Not applicable
Specific authority for the issue, acquisition, or
redemption, including a reference to the rule
pursuant to which the issue, acquisition, or
redemption is made
Directors resolution dated 26 June 2023
approving issue under listing rule 4.9.1(b)

Capital Change Notice

2304433 | 8001734v1
Terms or details of the issue, acquisition, or
redemption (for example: restrictions, escrow
arrangements)
New ordinary shares which rank equally with
all other fully paid ordinary shares
Date of issue/acquisition/redemption 26 June 2023
Section 3: Authority for this announcement and contact person
Name of person

authorised to make this
announcement
Shane Edmond, Chair
Contact person for this announcement Shane Edmond
Contact phone number 021995519
Contact email address shane@wasteco.co.nz
Date of release through MAP

26 June 2023