Ongoing disclosure notices

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:
WasteCo Group Limited
Date this disclosure made:
30-Aug-23
Date of last disclosure:
05 December 2022 (in conjunction
with a substantial product holder
disclosure given by Laurence James
Redmayne, Samantha Jane
Redmayne and Cullinane Steele
Trustees (2003) Limited)
Director or senior manager giving disclosure
Full name(s):
Laurence James Redmayne
Name of listed issuer:
WasteCo Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director and Chief Executive Officer
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 of the shares in his
capacity as trustee of the James &
Sam Family Trust (Trust) (together
with Samantha Jane Redmayne and
Cullinane Steele Trustees (2003)
Limited); beneficial owner (as settlor,
appointor and beneficiary of the
Trust, in addition to being a trustee);
the power to control the exercise of a
right to vote attached to the shares;
and the power to control the
acquisition or disposal of the shares
For that relevant interest-
Number held in class before acquisition or disposal:
165,564,000
Number held in class after acquisition or disposal:
168,640,923
Current registered holder(s):
Laurence James Redmayne,
Samantha Jane Redmayne and
Cullinane Steele Trustees (2003)
Limited
Registered holder(s) once transfers are registered:
N/A
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 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
DocuSign Envelope ID: 961B70F6-A0BA-4213-AA35-86047FBE2B3D

If the director or senior manager is not a party to the derivative, the nature 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: One
Details of transactions requiring disclosure-
Date of transaction:30-Aug-23
Nature of transaction:
Issue of shares under the private
placement announced by WasteCo
Group Limited on 11 August 2023
Name of any other party or parties to the transaction (if known):N/A
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:
$200,000 (being $0.065 per share)
Number of financial products to which the transaction related: 3,076,923 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:N/A
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:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
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 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 relevant interest,-
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:
Name and title of authorised person:
DocuSign Envelope ID: 961B70F6-A0BA-4213-AA35-86047FBE2B3D
30/8/2023

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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:
WasteCo Group Limited
Date this disclosure made:
30-Aug-23
Date of last disclosure:
05 December 2022 (in conjunction
with a substantial product holder
disclosure given by Shane Edmond
and Belinda Edmond)
Director or senior manager giving disclosure
Full name(s):
Shane David Edmond
Name of listed issuer:
WasteCo Group Limited
Name of related body corporate (if applicable):
N/A
Position held in listed issuer:
Director (Chair)
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):
(1) Legal and beneficial owner
(2) Beneficial owner; power to control
the voting rights attached to the
shares; and right to control the
acquisition and disposal of the
shares
(3) Power to control the voting rights
attached to the shares; and power to
control the acquisition and disposal
of the shares
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 50,360,000 ordinary shares
(2) 20,560,000 ordinary shares
(3) 10,080,000 ordinary shares
Number held in class after acquisition or disposal:
(1) 52,667,692 ordinary shares
(2) 22,867,692 ordinary shares
(3) 10,080,000 ordinary shares
Current registered holder(s):
1) Shane David Edmond
(2) Ashvegas Limited
(3) Belinda Anne Edmond
Registered holder(s) once transfers are registered:
N/A
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
DocuSign Envelope ID: 0C2091F3-DEE6-4D49-BFD1-5600F2C1C3D5

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
Details of transactions giving rise to acquisition or disposal
Total number of transactions to which notice relates: Two (2)
Details of transactions requiring disclosure-
Date of transaction:30-Aug-23
Nature of transaction:
(1) & (2) Issue of shares under the
private placement announced by
WasteCo Group Limited on 11
August 2023
Name of any other party or parties to the transaction (if known):N/A
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) $150,000 (being $0.065 per new
share) - Shane David Edmond
(2) $150,000 (being $0.065 per new
share) - Ashvegas Limited
Number of financial products to which the transaction related:
(1) 2,307,692 ordinary shares –
issued to Shane David Edmond
(2) 2,307,692 ordinary shares –
issued to Ashvegas Limited
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:N/A
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:N/A
Nature of relevant interest:N/A
For that relevant interest,-
Number held in class:N/A
Current registered holder(s):N/A
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 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 relevant interest,-
DocuSign Envelope ID: 0C2091F3-DEE6-4D49-BFD1-5600F2C1C3D5

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:
Name and title of authorised person:
DocuSign Envelope ID: 0C2091F3-DEE6-4D49-BFD1-5600F2C1C3D5
30/8/2023