Ongoing D&O Disclosures – multiple

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:
Livestock Improvement Corporation
(LIC)
Date this disclosure made:
23/08/2023
Date of last disclosure:
17/11/2022
Director or senior manager giving disclosure
Full name(s):
Benjamin John Dickie
Name of listed issuer:
LIC
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(1) Ordinary Shares
(2) unlisted nil paid ordinary shares
which convert to ordinary shares once
paid up in full (Nil Paid Share
s)
Nature of the affected relevant interest(s):
Power to exercise or control the exercise
of the voting rights in respect of all
Ordinary Shares and Nil Paid Shares
listed above
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 39,945 Ordinary Shares
(2) 920 Nil Paid Shares
Number held in class after acquisition or disposal:
(1) 40,865 Ordinary Shares
(2) 0 Nil Paid Shares
Current registered holder(s):
Kokako Road Ltd
Registered holder(s) once transfers are registered:
Kokako Road Ltd
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
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:
18/08/202
3
Nature of transaction:
Repayment of outstanding balance on
affected Nil Paid Shares and resulting
conversion into listed Ordinary Shares
Name of any other party or parties to the transaction (if known):
None
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:$1 per Nil Paid Share
Number of financial products to which the transaction related:
(1) 920 Ordinary Shares (2)
920 Nil Paid 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:
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:

For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
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:
23/08/2023
Name and title of authorised person:Marise Winthrop - General Counsel
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this 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:
Livestock Improvement Corporation
(LIC)
Date this disclosure made:
23/08/2023
Date of last disclosure:
24/08/2022
Director or senior manager giving disclosure
Full name(s):
Kenneth Charles Hames
Name of listed issuer:
LIC
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(1) Ordinary Shares
(2) unlisted nil paid ordinary shares
which convert to ordinary shares once
paid up in full (Nil Paid Share
s)
Nature of the affected relevant interest(s):
Power to exercise or control the exercise
of the voting rights in respect of all
Ordinary Shares and Nil Paid Shares
listed above
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 3,697 Ordinary Shares
(2) 303 Nil Paid Shares
Number held in class after acquisition or disposal:
(1) 4,000 Ordinary Shares
(2) 0 Nil Paid Shares
Current registered holder(s):
Tomarata Dairy Farms Ltd
Registered holder(s) once transfers are registered
:
Tomarata Dairy Farms Ltd
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
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:18/08/2023
Nature of transaction:
Repayment of outstanding balance on
affected Nil Paid Shares and resulting
conversion into listed Ordinary Shares
Name of any other party or parties to the transaction (if known):None
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:$1 per Nil Paid Share
Number of financial products to which the transaction related:
(1) 303 Ordinary Shares
(2) 303 Nil Paid 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:
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
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:
23/08/2023
Name and title of authorised person:Marise Winthrop, General Counsel
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this 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:
Livestock Improvement Corporation
(LIC)
Date this disclosure made:
23/08/2023
Date of last disclosure:
24/08/2022
Director or senior manager giving disclosure
Full name(s):
Murray Grant King
Name of listed issuer:
LIC
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(1) Ordinary Shares
(2) unlisted nil paid ordinary shares
which convert to ordinary shares once
paid up in full (Nil Paid Share
s)
Nature of the affected relevant interest(s):
Power to exercise or control the exercise
of the voting rights in respect of all
Ordinary Shares and Nil Paid Shares
listed above
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 130,97
4 Ordinary Shares held as
follows:
(a) 113,710 Ordinary Shares held by
Kingsway Farms Ltd;
(b) 17,264 Ordinary Shares held by
Callura Dairies Management Limited.
(2) 5,730 Nil Paid Shares held as
follows:
(a) 2,994 Nil Paid Shares held by
Kingsway Farms Ltd;
(b) 2,736 Nil Paid Shares held by Callura
Dairies Mana
gement Limited
Number held in class after acquisition or disposal:
(1) 135,81
0 Ordinary Shares held as
follows:
(a) 116,317 Ordinary Shares held by
Kingsway Farms Ltd;
(b) 19,493 Ordinary Shares held by
Callura Dairies Management Limited.
(2) 894 Nil Paid Shares held as
follows:
(a) 387 Nil Paid Shares held by
Kingsway Farms Ltd;
(b) 507 Nil Paid Shares held by Callura
Dairies Mana
gement Limited
Current registered holder(s):
(1) 130,97
4 Ordinary Shares held as
follows:
(a) 113,710 Ordinary Shares held by
Kingsway Farms Ltd;
(b) 17,264 Ordinary Shares held by
Callura Dairies Management Limited.
(2) 5,730 Nil Paid Shares held as
follows:
(a) 2,994 Nil Paid Shares held by
Kingsway Farms Ltd;
(b) 2,736 Nil Paid Shares held by Callura
Dairies Mana
gement Limited
Registered holder(s) once transfers are registered:
(1) 135,81
0 Ordinary Shares held as
follows:
(a) 116,317 Ordinary Shares held by
Kingsway Farms Ltd;
(b) 19,493 Ordinary Shares held by
Callura Dairies Management Limited.
(2) 894 Nil Paid Shares held as
follows:
(a) 387 Nil Paid Shares held by
Kingsway Farms Ltd;
(b) 507 Nil Paid Shares held by Callura
Dairies Mana
gement Limited
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
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:18/08/2023
Nature of transaction:
Repayment of outstanding balance on
affected Nil Paid Shares and resulting
conversion into listed Ordinary Shares
Name of any other party or parties to the transaction (if known):None

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:$1 per Nil Paid Share
Number of financial products to which the transaction related:
(1) 4,836 Ordinary Shares
(2) 4,836 Nil Paid 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:
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
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:
23/08/2023
Name and title of authorised person:Marise Winthrop, General Counsel
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this 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:
Livestock Improvement Corporation
(LIC)
Date this disclosure made:
23/08/2023
Date of last disclosure:
17/11/2022
Director or senior manager giving disclosure
Full name(s):
Matthew Fraser Ross
Name of listed issuer:
LIC
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(1) Ordinary Shares
(2) unlisted nil paid ordinary shares
which convert to ordinary shares once
paid up in full (Nil Paid Share
s)
Nature of the affected relevant interest(s):
Power to exercise or control the exercise
of the voting rights in respect of all
Ordinary Shares and Nil Paid Shares
listed above
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 90,830 Ordinary Shares
(2) 3,714 Nil Paid Shares
Number held in class after acquisition or disposal:
(1) 93,417 Ordinary Shares
(2) 1,127 Nil Paid Shares
Current registered holder(s):
Kokoamo Farms Ltd
Registered holder(s) once transfers are registered
:
Kokoamo Farms Ltd
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
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:18/08/2023
Nature of transaction:
Repayment of outstanding balance on
affected Nil Paid Shares and resulting
conversion into listed Ordinary Shares
Name of any other party or parties to the transaction (if known):None
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:$1 per Nil Paid Share
Number of financial products to which the transaction related:
(1) 2,587 Ordinary Shares
(2) 2,587 Nil Paid 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:
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
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:
23/08/2023
Name and title of authorised person:Marise Winthrop, General Counsel
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this 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:
Livestock Improvement Corporation
(LIC)
Date this disclosure made:
23/08/2023
Date of last disclosure:
26/10/2022
Director or senior manager giving disclosure
Full name(s):
Corrigan George Sowman
Name of listed issuer:
LIC
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(1) Ordinary Shares
(2) unlisted nil paid ordinary shares
which convert to ordinary shares once
paid up in full (Nil Paid Share
s)
Nature of the affected relevant interest(s):
Power to exercise or control the exercise
of the voting rights in respect of all
Ordinary Shares and Nil Paid Shares
listed above
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 80,124 Ordinary Shares
(2) 364 Nil Paid Shares
Number held in class after acquisition or disposal:
(1) 80,488 Ordinary Shares
(2) 0 Nil Paid Shares
Current registered holder(s):
Uruwhenua Farms Ltd
Registered holder(s) once transfers are registered
:
Uruwhenua Farms Ltd
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
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:18/08/2023
Nature of transaction:
Repayment of outstanding balance on
affected Nil Paid Shares and resulting
conversion into listed Ordinary Shares
Name of any other party or parties to the transaction (if known):None
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:$1 per Nil Paid Share
Number of financial products to which the transaction related:
(1) 364 Ordinary Shares
(2) 364 Nil Paid 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:
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
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:
23/08/2023
Name and title of authorised person:Marise Winthrop, General Counsel
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this 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:
Livestock Improvement Corporation
(LIC)
Date this disclosure made:
23/08/2023
Date of last disclosure:
24/08/2022
Director or senior manager giving disclosure
Full name(s):
Alison Jane Watters
Name of listed issuer:
LIC
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director
Summary of acquisition or disposal of relevant interest (excluding specified derivatives)
Class of affected quoted financial products:
(1) Ordinary Shares
(2) unlisted nil paid ordinary shares
which convert to ordinary shares once
paid up in full (Nil Paid Share
s)
Nature of the affected relevant interest(s):
Power to exercise or control the exercise
of the voting rights in respect of all
Ordinary Shares and Nil Paid Shares
listed above
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 33,249 Ordinary Shares
(2) 327 Nil Paid Shares
Number held in class after acquisition or disposal:
(1) 33,576 Ordinary Shares
(2) 0 Nil Paid Shares
Current registered holder(s):
Taumata Island Dairy Ltd
Registered holder(s) once transfers are registered
:
Taumata Island Dairy Ltd
Summary of acquisition or disposal of specified derivatives relevant interest (if applicable)
Type of affected derivative:
Class of underlying financial products:
Details of affected derivative-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative(if any):
The price specified in the terms of the derivative (if any):
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:
For that derivative,-
Parties to the derivative:
If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
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:18/08/2023
Nature of transaction:
Repayment of outstanding balance on
affected Nil Paid Shares and resulting
conversion into listed Ordinary Shares
Name of any other party or parties to the transaction (if known):None
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:$1 per Nil Paid Share
Number of financial products to which the transaction related:
(1) 327 Ordinary Shares
(2) 327 Nil Paid 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:
Date of the prior written clearance (if any):
N/A
Summary of other relevant interests after acquisition or disposal:
Class of quoted financial products:
Nature of relevant interest:
For that relevant interest,-
Number held in class:
Current registered holder(s):
For a derivative relevant interest,-
Type of derivative:
Details of derivative,-
The notional value of the derivative (if any) or the notional amount of underlying financial
products (if any):
A statement as to whether the derivative is cash settled or physically settled:
Maturity date of the derivative (if any):
Expiry date of the derivative (if any):
The price's specified terms (if any):
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:
For that derivative relevant interest,-
Parties to the derivative:

If the director or senior manager is not a party to the derivative, the nature of the relevant
interest in the derivative:
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:
23/08/2023
Name and title of authorised person:Marise Winthrop, General Counsel
Notes
Use this form to disclose all the acquisitions and disposals by a director or senior
manager of a listed issuer, or of a related body corporate, or in specified derivatives. The
disclosure must be made within—
(a) 20 working days after the first acquisition or disposal disclosed in this
notice if the acquisitions or disposals are of a kind referred to in section 297(2)(a) of the
Financial Markets Conduct Act 2013; or
(b) in any other case, 5 trading days after the first acquisition or disposal
disclosed in this notice.