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:
15/11/2023
Date of last disclosure:
17/10/2023
Director or senior manager giving disclosure
Full name(s):
Duncan James Bruce Coull
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 in LIC;
(2) unlisted nil paid ordinary shares
which convert to ordinary shares
once paid up in full (Nil Paid Shares)
Nature of the affected relevant interest(s):
Power to exercise or control the
exercise of the voting rights in
respect of all shares listed above.
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 4,610 Ordinary Shares
(2) 814 Nil Paid Shares
Number held in class after acquisition or disposal:
(1) 7,010 Ordinary Shares held as
follows:
(a) 4,610 Ordinary Shares held by
Coull Farms Limited
(b) 2,400 Ordinary Shares held by
Harakeke Dairies Limited
(2) 814 Nil Paid Shares held by Coull
Farms Limited
Current registered holder(s):
Coull Farms Limited
Registered holder(s) once transfers are registered:
(1) 7,010 Ordinary Shares held as
follows:
(a) 4,610 Ordinary Shares held by
Coull Farms Limited
(b) 2,400 Ordinary Shares held by
Harakeke Dairies Limited
(2) 814 Nil Paid Shares held by Coull
Farms 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:14/11/2023
Nature of transaction:
Purchase of Ordinary Shares
acquired through LIC's Compulsory
Acquisition process
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:
$0.97 per Ordinary Share
Number of financial products to which the transaction related: (1) 2,400 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 followin
g 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:
Written clearance not required. This
acquisition is carried out in reliance
of the Financial Markets Conduct
(Insider Trading – Livestock
Improvement Corporation Limited)
Exemption Notice 2021, where LIC
on behalf of the relevant person is
able to acquire shares pursuant to its
Compulsory Acquisition Powers
under its Constitution, to meet LIC’s
shareholding requirements.
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:15/11/2023
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 aquisitions 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:
15/11/2023
Date of last disclosure:
23/08/2023
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) 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
Number held in class after acquisition or disposal:
(1) 139,01
0 Ordinary Shares held as
follows:
(a) 116,317 Ordinary Shares held by
Kingsway Farms Ltd;
(b) 22,693 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) 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
Registered holder(s) once transfers are registered:
(1) 139,01
0 Ordinary Shares held as
follows:
(a) 116,317 Ordinary Shares held by
Kingsway Farms Ltd;
(b) 22,693 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:14/11/2023
Nature of transaction:
Purchase of Ordinary Shares acquired
through LIC's Compulsory Acquisition
process
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:$0.97 per Ordinary Share
Number of financial products to which the transaction related:
(1) 3,200 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:
Written clearance not required. This
acquisition is carried out in reliance of
the Financial Markets Conduct (Insider
Trading – Livestock Improvement
Corporation Limited) Exemption Notice
2021, where LIC on behalf of the
relevant person is able to acquire shares
pursuant to its Compulsory Acquisition
Powers under its Constitution, to meet
LIC’s shareholding requirements.
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:
15/11/2023
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:
15/11/2023
Date of last disclosure:
17/10/2023
Director or senior manager giving disclosure
Full name(s):
Victoria Jean Trayner
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 in LIC;
(2) unlisted nil paid ordinary shares
which convert to ordinary shares
once paid up in full (Nil Paid Shares)
Nature of the affected relevant interest(s):
Power to exercise or control the
exercise of the voting rights in
respect of all shares listed above.
For that relevant interest-
Number held in class before acquisition or disposal:
(1) 5,363 Ordinary Shares
(2) 105 Nil Paid Shares
Number held in class after acquisition or disposal:
(1) 5,495 Ordinary Shares
(2) 105 Nil Paid Shares
Current registered holder(s):
Motu Lodge Stud Limited
Registered holder(s) once transfers are registered:
Motu Lodge Stud 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:14/11/2023
Nature of transaction:
Purchase of Ordinary Shares
acquired through LIC's Compulsory
Acquisition process
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:
$0.97 per Ordinary Share
Number of financial products to which the transaction related: (1) 312 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 followin
g 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:
Written clearance not required. This
acquisition is carried out in reliance
of the Financial Markets Conduct
(Insider Trading – Livestock
Improvement Corporation Limited)
Exemption Notice 2021, where LIC
on behalf of the relevant person is
able to acquire shares pursuant to its
Compulsory Acquisition Powers
under its Constitution, to meet LIC’s
shareholding requirements.
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:15/11/2023
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 aquisitions 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.