New Zealand Rural Land Company Limited logo

FY23 Results Announcement

Earnings Results28 February 2024NZLReal Estate

www.nzrlc.co.nz
29 February 2024

NZL’s FY23 Results Demonstrate Growth and Resilience

New Zealand Rural Land Co (NZL.NZX) is pleased to announce its financial result for the year ended 31 December

2023. NZL recorded a net profit after tax of $10.9m and Adjusted Funds From Operations (AFFO) of $6.0m,

including earnings from properties with put/call arrangements in place.

Post Balance Date Highlights - FY24

• Roc Partners purchased 25% of NZL’s portfolio, validating strategy and partnering for growth.

• FY24 AFFO forecast to be 5.0 cps - 5.4 cps (+19.7% at the midpoint).

• Diversification materially increased by forestry and horticulture acquisitions in FY24.

• WALT increased from 11.7 years to 12.7 years.

• 16,063 hectares of rural land now owned an increase of +8.4% on FY23.

• Gearing lowered to 32.9% with 64% of debt hedged following Roc transaction .

• Dividend reinstated with an amended policy targeting a pay-out of 60% - 90% of AFFO.

• On-market share buyback programme continued.

FY23 Highlights

• NAV per share grew from $1.250 at listing in December 2020 to $1.602 at FY23 year end.

• AFFO grew from 4.13cps in FY22 to 4.35cps (+5.3%) in FY23.

• Forestry acquisitions in FY23 materially increased diversification, funded via an inaugural “Green Loan”.

• Total assets ended FY23 at $369.8m.

• Net asset value ended FY23 at $223.1m.

• Gearing closed FY23 at 36.2%.

• NZL repurchased 611,327 shares at an average price of $0.87 per share.

The FY23 result delivered an increased portfolio value, effective risk management, and sustainable growth for

shareholders.

A detailed results presentation is available at: https://www.nzrlc.co.nz/reports-presentations.

E: info@nzrlc.co.nz | T: +64 9 217 2905

www.nzrlc.co.nz
Roc Transaction

On 19 January 2024, NZL announced it had entered into an agreement to sell a 25% equity interest in its land

portfolio to Roc Partners (Roc). This transaction settled on 9 February 2024.

Roc acquired the equity interest for $44.2m in cash. NZL used the proceeds to repay the $11.8m owing on a

convertible note it drew down in April 2023 to partially fund its forestry acquisition.

A further $20.7m of the proceeds were used or committed to fund orchard and forestry land acquisitions

announced to the market on 20 February 2024 and detailed below.

The balance of the funds have been retained as working capital while opportunities are investigated.

FY24 Dividend Reinstatement and Share Buyback Programme

The NZL Board has resolved to both reinstate NZL’s dividend and amend its dividend policy.

NZL’s intention has always been to pay regular semi-annual dividends with an interim dividend paid in October

and final dividend paid in March each year. NZL’s amended dividend policy targets a pay-out of 60% - 90% of

AFFO. The pay-out range grants the company greater flexibility to deploy NZL’s cash operating earnings in ways

considered most beneficial to increasing shareholder value.

The interim dividend will be based upon results for the period 1 January 2024 to 30 June 2024 and will be paid in

early October 2024.

The company maintains a selective on-market share buyback programme. Pursuant to NZX Listing Rule 4.14.2,

buybacks may take place on and from 1 June 2023 for a period of 12 months. The company may refresh

the programme for further 12 month periods. The total number of shares that may be bought back shall not

exceed 5,350,000 shares. Under the programme, 611,327 shares have been acquired as at the date of this

announcement. Shares are only acquired if the acquisition price represents 90% or less of the company’s

prevailing net asset value per share.

Acquisitions

In April 2023, NZL announced the settlement of two forestry estates totalling 3,137 hectares (7,745 acres). The

estates were purchased for $70.2m and were leased to New Zealand Forest Leasing (NZFL) for an average

weighted lease term of 19.5 years (by value). The leases include annual CPI lease adjustments.

The purchase was funded with NZL’s inaugural Green Loan via Rabobank of $25.2m, the proceeds of NZL’s pro-

rata rights issue and a $12m convertible note issued to an entity associated with NZFL.

On 20 February 2024, subsequent to FY23 year end, NZL announced it had entered agreements to acquire the

land supporting three apple orchards located in Hawkes Bay, and a forestry block located in close proximity to its

existing estates in Whanganui, for a total cost of approximately $27.6m. These two aquisiitons will add meaningful

sector, income and tenant diversification to it’s porfolio, with forestry and horticulture now holding a 31% and 5%

proportion of NZL’s portfolio, respectively. The land will be acquired by the Limited Partnership formed as part of

the Roc transaction.

Post completion of the two recently announced acquisitions, NZL will own 16,063 hectares (39,693 acres) of rural

land (25% of which is owned by Roc) with a 12.7 year WALT (by value), with 100% occupancy across nine tenants.

This represents a +8.4% increase in total land owned by NZL, a +9.5% increase in WALT and continued growth in

the scale and diversity of NZL’s asset and tenant base.

E: info@nzrlc.co.nz | T: +64 9 217 2905

www.nzrlc.co.nz
Outlook

NZL’s strategy is to own quality rural land in New Zealand; growing a diverse portfolio while delivering attractive

risk-adjusted returns as a ground lessor. As detailed in the investor presentation, recent transactions are

delivering on this strategy.

NZL generates shareholder value through a combination of asset value appreciation and cash flow from long-

term leases. NZL’s increase in its asset value of +2.2%, as at 31 December 2023, in an uncertain macroeconomic

environment for real estate assets re-affirms the attractiveness of the company’s rural land asset base and long

term investment strategy.

NZL’s leases incorporate regular CPI reviews. That means higher inflation results in higher than anticipated rental

growth. And NZL is insulated from inflation-impacted, and all other operational on-farm costs by owning only the

land.

Post the most recent acquisitions and Roc transaction, NZL forecasts FY24 AFFO of between $7.0m and $7.5m,

this excludes earnings from properties with put/call arrangements in place (~$1.2m).

Currently, NZL has hedging arrangements in place for 64% of its total borrowings. Gearing amounts to 32.9% of

total assets.

From April 2024, NZL will start to see the positive impact of rental growth with approximately half of its portfolio

(by lease income) due for CPI review. This includes 100% of its forestry leases (acquired in FY23) and 53% of its

pastoral leases, which between lease commencement and year end have accumulated +3.4% and +17.9% in CPI,

respectively. NZL remains excited by its future opportunities, which are augmented by the strategic partnership

with Roc Partners, and the company is positioned well to continue to grow shareholder value.

Rob Campbell

Chair

For further information please contact:

Richard Milsom

Mobile: 021 274 2476

Email: richard@nzrlm.co.nz

E: info@nzrlc.co.nz | T: +64 9 217 2905

---

1
New Zealand Rural Land Company

Rural Land Company

New Zealand

Result for the year ending

31 December 2023

29 FEBRUARY 2024

LISTED ON:

www.nzrlc.co.nz

2
New Zealand Rural Land Company

2

DISCLAIMER

The information and opinions in this presentation were

prepared by New Zealand Rural Land Company (NZL).

NZL makes no representation or warranty as to the accuracy

or completeness of the information in this report. Opinions

including estimates and projections in this report constitute the

current judgment of NZL as at the date of this report and are

subject to change without notice. Such opinions are not guarantees

or predictions of future performance. This report is provided for

information purposes only and does not constitute investment advice.

Neither NZL, nor any of its Board members, officers, employees,

advisers (including New Zealand Rural Land Management Limited) or

any other representatives will be liable for any damage, loss or cost

incurred by any recipient of this report or other person in connection with

this report.

NEW ZEALAND RURAL LAND CO OWNS AND

LEASES SOME OF THE BEST FARMLAND IN

THE WORLD, OFFERING AN UNPARALLELED

INVESTMENT OPPORTUNITY.

Rural Land Co

New Zealand

The Rural Land Investors

3
New Zealand Rural Land Company

FY23 NPAT of $10.9m and AFFO of $6.0m

NAV per share has grown from $1.250 at listing to $1.602 as at 31

December 2023, total returns have been +32.6% or +9.9% CAGR

*

AFFO has grown from 4.13

**

cps in FY22 to 4.35 cps (+5.4%) in FY23.

AFFO forecast to be 5.03 to 5.38 cps in FY24 (+19.7% mid-point)

Gearing ended FY23 at 36.2%. Lowered to 32.9% post Roc

transaction and subsequent acquisitions

Materially increased diversification via forestry acquisition in FY23

and further horticulture and forestry acquisitions early FY24

Dividend reinstated with an amended policy targeting a pay-out

of 60-90% of AFFO

On-market Share Buyback Programme continued

Roc Partners purchase 25% of NZL portfolio, validating strategy

and partnering for growth

3

FY23 RESULT & SUBSEQUENT EVENTS FY24

* This NAV growth has been achieved alongside an expansion of capital base from 60,600,000 shares on

issue at IPO to 139,295,000 on issue as at 31 December 2023. Calculation assumes full participation in rights

issues, plus dividend accumulated to 31 December 2023.

** Sum of AFFO/sh for 6 months to 30 June 2022 and 6 months to 31 December 2022.

4
New Zealand Rural Land Company

ROC PARTNERS TRANSACTION - POST BALANCE DATE

Overview

On 19 January 2024 NZL announced it had entered into an agreement to sell

a 25% equity interest in its land portfolio to Roc Partners (Roc). This transaction

settled on 9 February 2024.

Roc acquired the equity interest for approximately $44.2m in cash.

NZL used the proceeds to repay the $11.8m owing on a convertible note it drew

down in April 2023 to partially fund its forestry acquisition. A further $20.7m

of the proceeds were used to fund orchard and forestry land acquisitions

announced to the market on 20 February 2024.

• Capital recycling at a premium - the transaction is highly value accretive to

shareholders given the value of the 25% sold versus the implied share price value

of the rural land portfolio.

• Improved financial position - the proceeds of the transaction enabled NZL

to repay its convertible note, and have the financial capacity to capitalise on

opportunities that are NAV and AFFO accretive.

• Strategic partner – Roc Partners has extensive experience in rural property

investment and conducted extensive due diligence as part of the transaction. NZL

and Roc have already co-invested (through the LP) in two acquisitions successfully

growing the portfolio.

Key Points

The strategic benefits of this transaction were as follows:

5
New Zealand Rural Land Company

NEW ACQUISITIONS IN FY24

MetricAcquisition 1: Twyford

Orchards

Acquisition 2: Forestry

Estate

LocationHawke’s BayManawatū-Whanganui

Asset ClassApple Orchard, HorticultureForestry

Area97 ha1,119 ha

Purchase Price~$18.1m~$9.5m

TenantKiwi CrunchNew Zealand Forest Leasing

Lease TypeTriple Net LeaseTriple Net Lease

Lease Term 30 years16 years

Year 1 Rent ~$1.35m$760k

Lease Rate 7.50%8.00%

Rent ReviewsAnnual adjustments of 2.5% or

CPI, which ever is higher

Annual CPI adjustments

Overview

Key Points

Subsequent to the settlement of the Roc transaction, NZL entered into two further

acquisitions that are accretive to AFFO and WALT, and further diversify NZL’s

portfolio*.

The first acquisition was the land supporting three apple orchards located in the

Hawke’s Bay region of the North Island. The properties have a total land area of

approximately 97 hectares of which 82 hectares are planted in a range of apple

varieties. This marks NZL’s entry into a new sub-sector (Horticulture).

The second acquisition is a forestry property located in close proximity to its

existing estates in the Manawatū-Whanganui region. This property has a total area

of approximately 1,119 hectares and is leased to New Zealand Forest Leasing (NZFL).

Further detail of the acquisitions can be found here:

www.nzrlc.co.nz/nzx-announcements


Portfolio as at 29 February 2024

Diversity Increased

WALT Increased

Gearing Lowered

AFFO/sh

/ Dividend

5.49

cps

4.12

cps

-25.0%

6.56

cps

+59.3%

Immedi at el y Post Sal e

Post Use of Funds

36.2%

Debt/Assets

32.9%

Debt/Assets

-9.1%

Gearing

30.6%

Debt/Assets

+22.0%

Post Use of Funds

0.53

0.09

0.33

0.05

DairySupportForestryApples

11.7

Years

12.7

Years

+8.5%

59%

10%

31%

55%

9%

31%

5%

DairySupportFore st ryApples

*The properties were acquired through a newly formed Limited Partnership 75% owned by NZL and 25% owned by Roc Partners

6
New Zealand Rural Land Company

DIVIDEND REINSTATEMENT & SHARE BUYBACK PROGRAMME

Dividend

Share Buyback Programme

NZL has resolved to both amend its dividend policy and reinstate NZL’s

dividend. The interim dividend will be based upon results for the period 1

January 2024 to 30 June 2024.

NZL’s amended dividend policy targets a pay-out ratio of 60% - 90% of AFFO.

The pay-out range grants the company greater flexibility to deploy NZL’s cash

operating earnings in ways most beneficial to increasing shareholder value.

NZL maintains a selective on-market buyback programme. Pursuant to

NZX Listing Rule 4.14.2 buybacks may take place over a 12 month period

commencing on 1 June 2023. The programme may be refreshed for

further 12 month periods

As per the policy released on 26 May 2023, the total number of shares

that may be bought back shall not exceed 5,350,000 shares. Shares will

only be acquired if the acquisition price represents 90% or less of NZL’s

prevailing net asset value per share.

The board will regularly determine the exact capital allocation to the

buyback programme while considering prevailing market conditions.

7
New Zealand Rural Land Company

OUTLOOK & FY24 FORECAST

NZL’s leases incorporate regular, uncapped, CPI reviews. Accordingly, high inflation

will result in rental growth. Furthermore, NZL is insulated from inflation-impacted

(and all other operational) on-farm costs by owning only the land.

NZL will start to see the positive impact of inflation in 2024, with many of its leases

up for CPI review. These include:

• 100% of leases for forestry assets acquired in FY23 in April 2024. CPI

accumulated since the leases began in April 2023 is +3.4%*, and is forecast to

be +4.3% at the time of review.

• 54% of its pastoral leases up for review on 1 June 2024. CPI accumulated since

the leases began on 1 June 2021 is +17.9%*, and is forecast to be +18.9% for the

three years to 1 June 2024.

NZL has hedging arrangements in place for 64% of its total borrowings costing,

on average, 4.7%. The remaining debt is floating and the cost of the floating debt

component is 7.7%. NZL’s weighted average cost of debt is 5.8%.

NZL still retains cash from the Roc Partners transaction following its orchard and

forestry acquisitions. NZL will continue to investigate options for deploying this cash

in a way which best serves its shareholders.

Post the most recent acquisitions and Roc transaction, NZL forecasts FY24 AFFO

of between $7.0m and $7.5m (Note: this excludes earnings from properties with

put/call arrangements in place). AFFO per share of 5.03 to 5.38 cents (Based on

139,295,000 shares on issue).

Dividend payout ratio in keeping with NZL’s new policy is 60-90% of AFFO.

*As at 31 December 2023

8
New Zealand Rural Land Company

0.30%

3.00%

3.70%

4.60%

4.90%

6.20%

6.30%

6.80%

14.20%

-10%

-5%

0%

5%

10%

15%

20%

LPV 1LPV 2LPV 3LPV 4

LPV 5LPV 6

LPV 7

LPV 8

NZL

Yield + Growth

Cash YieldAFFOps growth p.a to FY27Yield + Growth Sector Median (4.90%)Yield + Growth

OUTLOOK & FORECAST

Yield & Forecast Growth Across NZX Listed REITs

Source: Craigs Investment Partners, A Sign of Validation (22 January 2024).

New Zealand Rural Land Company
999

FY23 RESULTS OVERVIEW

SECTION 1

10
New Zealand Rural Land Company

FY23 - FINANCIAL HIGHLIGHTS & METRICS

Total Returns

Net asset value per share has grown from $1.25 at IPO*

to $1.602 (at 31 December 2023), total returns have

been +32.6% (NAV growth plus dividends) or +9.9%

CAGR**.

* 21 December 2020

** This NAV growth has been achieved alongside an expansion of capital base from 60,600,000 shares on

issue at IPO to 139,295,000 on issue as at 31 December 2023. Calculation assumes full participation in rights

issues.

Increasing AFFO

FY23 AFFO per share was 4.35 cps. This is in-line

with FY23 guidance of 4.2 - 4.6 cps (Note: two recent

acquisitions in FY24 in the forestry and horticultural

sectors are expected to be accretive to AFFO).

$1.602

NAV per Share

$369.8m

Total Assets

$223.1m

Net Asset Value (NAV)

36.2%

Gearing

11
New Zealand Rural Land Company

FY23 - FURTHER DIVERSIFICATION OF PORTFOLIO

Overview

• NZL’s forestry acquisitions in FY23 added meaningful sector, income

and tenant diversification to its portfolio.

• At balance date forestry represented 30% of NZL’s lease income.

• These new leases are reviewed more regularly than NZL’s

pastoral leases, with annual CPI adjustments rather than 3-yearly

adjustments.

• The acquistions increased NZL’s weighted average lease term

(WALT) from 9.3 years to 11.7 years at 31 December 2023, and its

tenant base from seven to eight.

• This diversification improved the resilience of NZL’s portfolio, in

conjunction with driving greater returns through value appreciation

and an increased overall rental income.

NZL Portfolio By SectorNZL Portfolio By Tenant

20%

6%

7%

3%

20%

10%

3%

31%

Tenant 1Tenant 2Tenant 3Tenant 4

Tenant 5Tenant 6Tenant 7Tenant 8

59%

10%

31%

DairySupportForestry

12
New Zealand Rural Land Company

SUMMARY OF FY23 ACQUISITIONS & CORPORATE ACTIONS

On 14 April 2023, NZL announced the settlement of a forestry estate acquisition

with a total area of approximately 2,400 hectares, for ~$63m and was leased to

New Zealand Forest Leasing (NZFL) for a 20 year period with the first year’s lease

payment being ~$5m.

NZL funded the purchase with $25.2m of borrowings from a Rabobank Green

Loan*, proceeds of NZL’s pro-rata rights issue and a $12m convertible note.

On 28 April 2023, NZL announced the settlement of a supplementary forestry

acquisition for a purchase cost of approximately $8m, which has a total area of 737

hectares. The forest is leased to NZFL for a period of 16 years and was funded by

the aforementioned green loan and rights issue.

Corporate Actions

On 26 May 2023, NZL announced upgraded FY24 earnings and AFFO guidance,

suspension of the FY23 interim dividend and an on-market share buyback.

The earnings upgrade was due to the accretive nature of NZL’s forestry

acquisitions; 2024 is the first full financial year in which the forests will be owned by

NZL.

On 18 September 2023, NZL announced the suspension of its full-year dividend

for FY23 and the continuation of its share buyback programme, as the company

considered that the price of NZL shares materially undervalued both the assets and

the free cash flow profile of the business.

Acquisitions

* Established within a green financing framework managed and reported on in line with Asia Pacific

Loan Market Association’s Green Loan Principles.

New Zealand Rural Land Company
13

New Zealand Rural Land Company

NZL FINANCIALS & RETURN METRICS

for the year ending 31 December 2023

SECTION 2

14
New Zealand Rural Land Company

ADJUSTED FUNDS FROM OPERATIONS (AFFO)

4.35cps

AFFO

4.74cps

FFO

NZ$00031 December 2023

Net Profit After Tax10,854

Adjusted for:

Unrealised Net Gain on Investment Properties(7,388)

Performance Fee Payable in Shares901

Unrealised Net Gain on Derivatives2,512

Deferred Tax Expense / (Benefit)(483)

Amortisation of Rent Free Incentives176

Amortisation of Lease Fee30

Funds from Operations (FFO)6,602

FFO per Share4.74

Adjusted Funds from Operations

Incentives and Leasing Costs120

Future Maintenance Capital Expenditure(663)

Adjusted Funds from Operations (AFFO)6,059

AFFO per share (cents)4.35

AFFO is a proxy for free cash flow commonly used by REITs. AFFO is intended to provide investors with a clearer picture of the company’s free cash flow.

Note: REIT - Real Estate Investment Trust, AFFO - Adjusted Funds From Operations, FFO - Funds From Operations

15
New Zealand Rural Land Company

PROFIT & LOSS STATEMENT

NZ$00031 December 2023

Gross Rental Income

Rental Income

15,350

Net Rental Income

15,350

Less Overhead Costs

Directors Fees

(227)

Insurance

(85)

Shareholder Registry & Communication

(95)

Management Fees

(1,039)

Repairs and Maintenance

(117)

Professional, Consulting and Listing Fees

(394)

Performance Fee

(901)

Total Overhead Costs

(2,858)

Profit / (Loss) Before Net Finance Income, Other

Income and Income Tax

12,492

Finance Income1,879

Finance Expense(11,388)

Net Finance Income(9,509)

Profit /(Loss) Before Other Income and Income Tax

Other Income

Change in Fair Value of Investment Property7,388

Profit / (Loss) Before Tax10,371

Income Tax Expense483

Profit / (Loss) and Total Comprehensive Income for the

Period

10,854

Earnings per Share (EPS) (cents)8.06

$10.85m

NPAT

8.06cps

EPS

16
New Zealand Rural Land Company

BALANCE SHEET

NZ$00031 December 202331 December 2022

Current Assets

Cash and Cash Equivalents1,2581,942

Trade and Other Receivables 378269

Current Tax Receivable713

Total Current Assets1,6432,224

Non-Current Assets

Investment Property346,281267,360

Deposit for Forestry Estate -6,294

Loan Receivable20,36319,114

Deferred Tax Assets1,398915

Derivative Assets712,506

Other Non-Current Assets75377

Total Non-Current Assets368,188296,596

Total Assets369,831298,820

Current Liabilities

Trade and Other Payables1,090594

Borrowings 29,5001,968

Convertible loan11,980-

Other Current Liabilities 169319

Total Current Liabilities42,7392,881

Non-Current Liabilities

Borrowings104,000105,000

Total Non-Current Liabilities104,000105,000

Total Liabilities146,739107,881

Net Assets223,092190,939

$223.1m

Total Equity/ Net Asset

Value

$369.8m

Total Assets

17
New Zealand Rural Land Company

DEBT SUMMARY

2.3 Ye2.3 Years

**

Weighted Average Term

to Expiry

5.8%5.8%

**

Weighted Average

Interest Cost

Key Metrics31 December 202331 December 2022

Debt Drawn ($m)133.5107.0

Debt to Total Tangible Assets36.2%36.2%

Interest Coverage Ratio1.7x2.4x

Weighted Average Term to Expiry (Years)2.32.4

Weighted Average Debt Cost5.8%5.6%

% Of Debt Hedged64%39%

Total Debt Facilities Available ($m)133.5107.0

NZL Debt Facility Expiry Profile

* Gearing is calculated as: bank debt / total tangible assets

** As at 20 February 2024

32.9%

*

Gearing

(Post Roc Transaction)

Key Banking Partner

NZL has hedging arrangements in place for 64% of its total borrowings costing, on average, 4.7%. The remaining debt is floating

and the cost of the floating debt component is 7.7%. Accordingly, NZL’s weighted average cost of debt is currently 5.8%.

64%64%

Hedged

23%

11%

22%22%

21%

0%

10%

20%

30%

40%

FY24FY25FY26FY27FY28

Tranche ATranche BTranche CGreen Loan

18
New Zealand Rural Land Company

1.46

4.71

6.06

7.25

(Mid-

point)

0.00

1.00

2.00

3.00

4.00

5.00

6.00

1.00

2.00

3.00

4.00

5.00

6.00

7.00

8.00

FY21 AFFOFY22 AFFOFY23 AFFOFY24 AFFO

(Forecast)

AFFO/sh (cents)

AFFO ($m)

AFFO Per Share

2.01

3.63

4.7

(Mid-

point)

1.00

1.50

2.00

2.50

3.00

3.50

4.00

4.50

5.00

FY21FY22****FY23 - Dividend

Suspended

FY24 (Forecast)

Dividend Per Share (cents)

1.250

1.360

1.652

1.602

1.00

1.10

1.20

1.30

1.40

1.50

1.60

1.70

IPO as at 21-Dec-20FY21FY22FY23

Net Asset Value Per Share ($)

TOTAL RETURNS

Dividends per Share Since Listing

Since listing on the NZX (21 December 2020), NZL has delivered total returns (NAV per share growth plus dividends) of +32.6%

*

.

NZL delivered $6.06m in AFFO (4.35 cps) in the 12 months to 31 December 2023. This is in-line with NZL’s AFFO guidance released in May 2023.

Post the the most recent acquisitions and Roc transaction, NZL forecasts FY24 AFFO of between $7.0m and $7.5m. This excludes earnings from

properties with put/call arrangements in place (~$1.2m).

* This NAV growth has been achieved alongside an expansion of capital base from 60,600,000 shares on issue at IPO to 139,295,000 on issue as at 31 December 2023. Calculation assumes full participation

in rights issues.

** Calculated from FY22 to FY24 forecast mid-point. FY21 excluded from calculation due to rent holidays in year one. With FY21 included CAGR is +70.3%.

*** Calcuated using FY24 forecast mid-point.

**** Adjusted to reflect the change in balance date from 30 June 2022 to 31 December 2022.

NAV Performance Since Listing

+8.6% CAGR

AFFO & AFFO/sh

+24.0% CAGR (AFFO)**

+32.5% CAGR***

New Zealand Rural Land Company
19

SUSTAINABILITY PROGRAMME

as at 31 December 2023

SECTION 3

20
New Zealand Rural Land Company

SUSTAINABILITY PROGRAMME

NZL continues to work on mapping its current portfolio for marginal land which can be enhanced with planting and a programme to increase

biodiversity. The mitigation of erosion is a key outcome of this planting with potential for carbon sequestration and sediment control. Two

properties marginal areas are planned to start planting in FY24.

NZL has initiated work on several special projects across its portfolio. These include a solar pump upgrade (from diesel), improved effluent

systems on some farm, planned/budgeted during purchase, and native regeneration and predator control at NZL’s forestry estate in partnership

with our tenant New Zealand Forestry Leasing.

Release of NZL’s sustainability programme - “Enduring Land for Life”. Visit our website www.nzrlc.co.nz/ for further detail.


EnvironmentEconomic

Governance

Oversight and management of goals; skills and commitment to “Enduring Land for Life” vision. Strength and diversity.

SocialAnimal Welfare

✓ Soil Health

✓ Water Quality

✓ Biodiversity

✓ Emissions reduction per unit of

production

✓ Land Selection

✓ Partnering with tenants

✓ Creating a virtuous circle of growth,

investment, job creation, community

opportunities

✓ Care of people

✓ Health and safety

✓ Warm, safe living conditions

✓ Enabling career and personal growth

✓ Fair pay

✓ Five freedoms

✓ Prioritising animal wellbeing

✓ Nutrition and care

✓ Adequate shelter


Mana Whenua

✓ Prioritising relationships with mana

whenua / te ahi kaa

We know that the success of any strategy starts with the tone at the top, and we value strong and diverse governance. Having the right mix of skills

and commitment ensures NZL has the capability and vision needed to achieve our mission.

Enduring Land for life: The Framework

1

2

3

21
New Zealand Rural Land Company

HIGHLIGHTS

Enduring Land For Life

Green Loan

NZL has published the programme it uses to ensure land and

partnerships are enduring.

Commitments between NZL and tenants are developed and

refined jointly, incorporating industry best practice, latest

scientific research and learnings from leading tenants. Joint

commitments to preserve the land are made binding by our

leases and NZL incorporates regular audits to monitor this.

As part of its forestry acquisitions NZL established a green

loan programme. The green loan follows the Asia Pacific Loan

Market Association Green Loan Principles. Working within

these principles enables NZL to align itself with UN Sustainable

Development Goal 15 which aims to protect, restore and

promote sustainable use of terrestrial ecosystems, sustainably

manage forests, combat desertification, and halt and reverse

land degradation and halt biodiversity loss.

Planting & Other Initiatives

NZL continues mapping its current portfolio for marginal land

which can be enhanced with replanting. Two properties were

earmarked for planting in the next 12 months. NZL has initiated

work on several special projects across its portfolio. These

include a solar pump upgrade (from diesel), improved effluent

systems on some of our farms, native regeneration and predator

control at NZL’s forestry estate in partnership with our tenant.

New Zealand Rural Land Company
22

APPENDICES

23
New Zealand Rural Land Company

INVESTMENT SUMMARY

NZL PROVIDES INVESTORS WITH EXPOSURE TO:

*This land is owned via an LP, 75% owned by NZL and 25% by Roc Partners

* This NAV growth has been achieved alongside an expansion of capital base from 60,600,000 shares on issue at IPO to 139,295,000 on issue as at 31 December 2023. Calculation assumes full participation in rights

issues, plus dividend accumulated to 31 December 2023.

Favourable Industry

Dynamics

A Proven Value Add

Acquirer of Land

Attractive Total ReturnsHigh Quality Tenants

with Attractive WALT

A Significant Growth

Opportunity

Long term demand for key

commodities and food

vs declining availability

of productive land drives

land values. Productive

rural land is finite in supply

and its value is founded

on worldwide population

growth, growing food

demand, and yield-

boosting innovation

Increasing scarcity of

productive land globally is

mirrored in New Zealand.

New Zealand is one of the

world’s lowest-cost and

lowest-carbon emitting

producers of protein, fibre

and timber in the world.

Successfully acquired

more than 16,063 hectares

of pastoral, forestry and

horticultural land since

listing on 21 December

2020*.

NAV per share increased

from $1.250 (21 December

2020) to $1.602 as at 31

December 2023. This

represents total increase in

NAV per share of +28.2% .

NAV growth has been

achieved alongside an

expansion to capital base

from 60.6m shares on

issue at IPO to ~139.3m

shares on issue as at 31

December 2023.

All tenants have significant

operating experience,

robust balance sheets and

governance frameworks.

12.7 year WALT (by value)

post Roc transaction.

NZL provides unique

investment exposure as it

is currently the only pure-

play listed exposure to

New Zealand rural land.

NZL provides inflation

hedging and stable income

via CPI-linked leases

(uncapped).

NZL’s strategy is to

continue to grow its

portfolio, both in dairy

and other attractive

agricultural opportunities,

to ultimately provide scale

and diversified exposure to

high quality New Zealand

rural land.

NEW ZEALAND

Rural Land Co

NAV per share has grown

by +28.2% since NZL’s IPO.

NZL has paid/declared

a total of 5.64 cps in

dividends. Total returns

have been +32.6% of +9.9%

CAGR**.

Farmland does not

typically experience the

same volatility that mark

economic changes. It

usually experiences

peaks and plateaus

– appreciating at an

attractive rate when

times are positive but not

necessarily retreating when

conditions are tough, this

is driven by its increasing

scarcity.

24
New Zealand Rural Land Company

PORTFOLIO OVERVIEW - AS AT 29 FEBRUARY 2024

4

25% owned by Roc

2

WALT is weighted by lease value.

3

One of our tenants leases farms in both Canterbury and North Otago.

Region

Hawke’s Bay

Manawatū -

Whanganui

CanterburyOtagoSouthlandTotal

Land Area (ha)

974,2566,3333,9911,38616,063

1

Rural Asset Class

HorticultureForestryPastoral FarmsPastoral FarmsPastoral Farms

Pastoral Farms,

Forestry & Horticulture

Current Use

ApplesForestry & Carbon Dairy & SupportDairy & SupportDairy & Support

Dairy, Support,

Forestry, Carbon &

Apples

WALT (years)

2

3018.58.58.38.812.7

# Tenants

113238

3

Occupancy

100%100%100%100%100%100%

21.0%

46.4%

32.5%

Rural Sub-Sector Breakdown

55%

9%

31%

5%

DairySupportFore st ryApples

25
New Zealand Rural Land Company

TENANT CONCENTRATION, LEASE PROFILE & LEASE OVERVIEW - AS AT 29 FEBRUARY 2024

Tenant Concentration as % of Lease Value

NZL expects tenant diversification to increase as it continues to grow its asset base.

NZL’s Weighted Average Lease Term (WALT) is currently 12.7 years

*

(100% occupancy).

NZL’s pastoral farm leases all have three, six and nine year CPI increases with tenant rights of renewal in years 10 or 11.

NZL’s forestry leases all have annual CPI increases.

All leases are triple net leases, tenants are responsible for all repair and maintenance costs.

Lease Expiry Profile by Value

* As at 31 December 2023

19%

6%

7%

2%

18%

9%

3%

31%

5%

Tenant 1

Tenant 2

Tenant 3

Tenant 4

Tenant 5

Tenant 6

Tenant 7

Tenant 8

Tenant 9

0.0

2.0

4.0

6.0

8.0

10.0

12.0

$m

Tenant 1Tenant 2Tenant 3Tenant 4Tenant 5

Tenant 6Tenant 7

Tenant 8Tenant 9

26
New Zealand Rural Land Company

Carbon markets rallied strongly in 2023 with the price of New Zealand Emissions Units (NZUs) rising to $75 from $33. This comes after the

government made a U-turn on it’s alignment with Climate Change Amendment Regulations, which lay out rules surrounding auctions, limits and

price controls for NZUs in the Emissions Trading Scheme (ETS). From the December 2023 auction, the number of NZUs available were reduced and

auction price controls manipulated to reduce demand, steering more emitters down the path of reducing emissions, as opposed offsetting them.

This strategy aims to support New Zealand’s ability to achieve its emission budgets and meet its international climate change commitments.

CARBON & DAIRY MARKET UPDATES

NZU Historical Pricing

Carbon

Dairy

In December 2023, Fonterra increased its forecast 2024 Farmgate Milk Price by $0.25, to a midpoint of $7.50 per kilogram of milk solids (kgMS); with the

forecast range moving to $7.00 - 8.00 per kgMS. This is an improvement on Fonterra’s FY23 mid point milk price of $6.75 kgMS. While demand is improving,

deep structural shifts in the Chinese export market, in conjunction with climate and geopolitical factors, are a potential risk to this positive outlook. So although

demand is expected to rise, the timing and extent of this recovery is uncertain.

ETS Review

Judicial Review

Decision

First Auction with

New Settings

$0

$10

$20

$30

$40

$50

$60

$70

$80

$90

$100

NZU Price

27
New Zealand Rural Land Company

KEY PEOPLE

ROB CAMPBELL

Independent Chair

Chancellor - AUT

Chair - Ara Ake

CHRISTOPHER SWASBROOK

Non-Independent Director & Founder

Managing Director – Elevation Capital

Board Member – Financial Markets Authority (FMA)

Director – Bethunes Investments Limited, McCashin’s

Brewery Limited and Swimtastic Limited

Previously a Partner of Goldman Sachs JBWere Pty

Limited & Co-Head of Institutional Equities at Goldman

Sachs JBWere (NZ) Limited

SARAH KENNEDY

Independent Director

CEO - Calocurb Limited

Previously CEO - Designer Textiles

International

Previously Vice President International

Farming - Fonterra

Previously CEO / Member of the Board

of Directors - Vitaco Health Limited

Previously CEO - Healtheries of New

Zealand Ltd

TIA GREENAWAY

Independent Director

Hailing from Ngāti Tūwharetoa and

Waikato-Tainui

CFO - Tupu Angitu

Various roles on Iwi and Ahu Whenua

Trusts and Committees

SHELLEY RUHA

Director

Director - Heartland Bank

Director - Allied Farmers

Director - Icehouse

Director - 9 Spokes

Previously - BNZ Senior Management Team and leader of BNZ

Partners

RICHARD MILSOM

Executive Director & Founder

Managing Director - Allied Farmers & New Zealand Rural Land

Management

Consultant – Bellevue Enterprises Limited – Bovine & Porcine

Genetic Improvement & Sustainable Pork Production Company

INFINZ Emerging Leader 2017

HAYDEN DILLON

Founder & Consultant

Managing Partner Findex (Waikato) & Head of Agribusiness New

Zealand for Findex.

Independent Director - Williams Holdings Limited

Independent Director - Aquila Sustainable Farms Limited and

associated Limited Partner Farms.

Chairman - Bioceta Limited

RURAL PROPERTY MANAGERS

Rural Property Managers

RURAL VALUERS

Independent Consultants

XAVIER LYNCH

General Manager - Corporate

Executive, Corporate Finance - Bancorp Merchant Bankers

Senior Analyst, Corporate Finance - Deloitte New Zealand

Analyst - Todd Property Group

Investment Analyst - Crown Irrigation Investments Limited

CHRISTOPHER SWASBROOK

Founder & Consultant

See above.

AGRICULTURAL ENVIRONMENTAL SPECIALISTS

Independent Consultants

FARM CONSULTANTS

Independent Consultants

New Zealand Rural Land Co

The Rural Land Investors

JOSH JENKINS

Investment Associate

Consultant - True Range - Kenya

Analyst - Airponix Limited - United Kingdom

Livestock Specialist - HHC & Glenthorne Station - NZ

New Zealand Rural Land Management

ELISHA FRIEDLANDER

Investment Director

Vice President - Macquarie Group

Associate - Goldman Sachs

Senior Analyst - Deal Advisory - KPMG

28
New Zealand Rural Land Company

FOREIGN OWNERSHIP RULES & LEVELS

New Zealand

Buyer

NZL is highly advantaged

because it is a

New Zealand buyer

of rural land.

Current Listed

Company Foreign

Ownership Rules

Under the Overseas Investment

Amendment Act 2021, NZL can have

foreign domiciled shareholders of up

to 49.9% of its share register (subject

to certain share parcel restrictions).

Private companies in NZ are limited to

less than 25%.

Current NZL

Foreign

Ownership

As at 31 December 2023,

NZL had foreign domiciled

shareholders amounting to

~22.5% of its share register.

29
New Zealand Rural Land Company

INDEX INCLUSIONS AND BROKER RESEARCH COVERAGE

FTSE Global Micro Cap IndexS&P / NZX All Real Estate Index

Broker Research Coverage

Nicholas Hill

nicholas.hill@craigsip.com

Kieran Carling

kieran.carling@craigsip.com

Arie Dekker

arie.dekker@jarden.co.nz

Vishhal Bhula

vishal.bhula@jarden.co.nz

Index Inclusions

MSCI World Micro Cap Index

S&P / NZX Micro Cap Index

30
New Zealand Rural Land Company

INVESTOR RELATIONS CONTACTS

Richard Milsom

richard@nzrlm.co.nz

+64 21 274 2476

Level 1

85 Fort Street

Auckland Central

Auckland 1010

New Zealand

Xavier Lynch

xavier@nzrlm.co.nz

+64 27 282 8046

Level 1

85 Fort Street

Auckland Central

Auckland 1010

New Zealand

31
New Zealand Rural Land Company

LISTED ON:

Rural Land Co

New Zealand

The Rural Land Investors

New Zealand Rural Land Company

Level 1, 85 Fort Street

Auckland Central

Auckland 1010

New Zealand

+64 9 217 2905

info@nzrlc.co.nz

www.nzrlc.co.nz


nzrlc

nzrlc

---

Template
Results announcement

(for Equity Security issuer/Equity and Debt Security issuer)

Updated as at June 2023

Please do not amend or delete individual rows. As this template relates to prescribed content, changes to content

should only be made where it is clearly indicated that this is permitted, otherwise, if an Issuer considers a particular

element does not apply, mark the row as N/A, Any other changes to this prescribed form must first be approved by

NZX as required under NZX Listing Rule 3.26.1.

Results for announcement to the market

Name of issuer

Reporting Period 12 months to 31 December 2023

Previous Reporting Period 6 months to 31 December 2022

Currency NZD

Amount (000s) Percentage change

Revenue from continuing

operations

$17,229 +121.5%

Total Revenue $17,229 +121.5%

Net profit/(loss) from

continuing operations

$10,854 +335.6%

Total net profit/(loss) $10,854 +335.6%

Interim/Final Dividend

Amount per Quoted Equity

Security

No final dividend will be paid.

Imputed amount per Quoted

Equity Security

Not Applicable

Record Date Not Applicable

Dividend Payment Date Not Applicable

Current period Prior comparable period

Net tangible assets per

Quoted Equity Security

$1.5910 $1.6221

A brief explanation of any of

the figures above necessary

to enable the figures to be

understood

NZL changed its full year balance date from 30 June to 31

December on 26 August 2022.

Authority for this announcement

Name of person


authorised

to make this announcement

Christopher Swasbrook

Contact person for this

announcement

Christopher Swasbrook

Contact phone number 021 928 262

Contact email address chris@nzrlc.co.nz

Date of release through MAP


29/02/2024

Unaudited financial statements accompany this announcement.

NZ Rural Land Company Limited

---

New Zealand Rural Land Company Limited and its subsidiaries
For the year ended 31 December 2023

Consolidated Financial Statements

New Zealand Rural Land Company Limited and its subsidiaries
Directors' responsibility statement

For and on behalf of the Board

DirectorDirector

The Board of Directors of New Zealand Rural Land Company Limited authorised the financial statements for issue on 29 February 2024.

The directors are pleased to present the financial statements of New Zealand Rural Land Company Limited and its subsidiaries for the

financial year ended 31 December 2023.

2

Rob Campbell

Sarah Kennedy

New Zealand Rural Land Company Limited and its subsidiaries
For the year ended 31 December 2023

Notes

$'000$'000

Rental income615,350 5,681

Total rental income15,350 5,681

Less overhead costs

Directors fees(227)(114)

Insurance(85)(40)

Shareholder registry and communications(95)(35)

Management fees20(1,039)(467)

Repairs and maintenance(117)(295)

Professional, consulting and listing fees(394)(29)

Performance fee20(901)(495)

Total overhead costs(2,858)(1,475)


Profit before net finance expense, other income and income tax12,492 4,206

Finance income1,879 1,590

Finance expense(11,388)(2,615)

Net finance expense7(9,509)(1,025)

Profit before other income and income tax2,983 3,181

Other income

Change in fair value of investment property57,388 2,258

Profit before tax10,371 5,439

Income tax benefit / (expense)8.1483 (174)

Net profit10,854 5,265

Other comprehensive income- -

Total comprehensive income for the period10,854 5,265

CentsCents

Basic and diluted earnings per share258.06 4.59

Consolidated statement of comprehensive income

6 month period

ended 31

December 2022

31 December

2023

These financial statements are to be read in conjunction with the accompanying notes

3

New Zealand Rural Land Company Limited and its subsidiaries
Consolidated statement of financial position

At 31 December 2023

31 December

2023

31 December

2022

Notes

$'000$'000

Current assets

Cash and cash equivalents91,258 1,942

Trade and other receivables10378 269

Current tax receivable7 13

Total current assets1,643 2,224

Non-current assets

Investment property5346,281 267,360

Deposit for forestry estate acquisition- 6,294

Loan receivable1120,363 19,144

Deferred tax assets8.21,398 915

Derivative assets1271 2,506

Other non-current assets75 377

Total non-current assets368,188 296,596

Total assets369,831 298,820

Current liabilities

Trade and other payables131,090 594

Borrowings1429,500 1,968

Convertible loan1511,980 -

Other current liabilities169 319

Total current liabilities42,739 2,881

Non-current liabilities

Borrowings14104,000 105,000

Total non-current liabilities104,000 105,000

Total liabilities146,739 107,881

Net assets223,092 190,939

Share capital16157,419 134,180

Share based payment reserve18901 495

Retained earnings64,772 56,264

Total equity223,092 190,939

$$

Net Assets Value (NAV) per share22.21.6016 1.6517

Net Tangible Assets (NTA) per share22.21.5910 1.6221

These financial statements are to be read in conjunction with the accompanying notes

4

New Zealand Rural Land Company Limited and its subsidiaries
Consolidated statement of changes in equity

For the year ended 31 December 2023

Notes

$'000$'000$'000$'000

Balance at 1 July 2022

129,632 4,115 52,848 186,595

Comprehensive Income

Total comprehensive income for the period

- - 5,265 5,265

Total comprehensive income

- - 5,265 5,265

Transactions with shareholders

Capital raised16

433 - - 433

Performance fee issued in ordinary shares16

4,115 (4,115)- -

Performance fee payable in ordinary shares18

- 495 - 495

Dividends paid17

- - (1,849)(1,849)

Balance at 31 December 2022134,180 495 56,264 190,939

Comprehensive Income

Total comprehensive income for the period

- - 10,854 10,854

Total comprehensive income- - 10,854 10,854

Transactions with shareholders

Capital raised16

22,744 - - 22,744

Performance fee issued in ordinary shares16495 (495)- -

Performance fee payable in ordinary shares18- 901 - 901

Dividends paid17

- - (2,346)(2,346)

Balance at 31 December 2023157,419 901 64,772 223,092

Share capital

Retained

earningsTotal

Share based

payment

reserve

These financial statements are to be read in conjunction with the accompanying notes

5

New Zealand Rural Land Company Limited and its subsidiaries
Consolidated statement of cash flows

For the year ended 31 December 2023

Notes

$'000$'000

Cash flows from operating activities

Lease income received

15,939 5,887

Payments to suppliers

(885) (271)

Management fees paid

(1,026) (377)

Income taxes received / (paid)

6 (3)

Interest paid

(8,698) (3,041)

Interest received

653 329

Net cash generated by operating activities

5,989 2,524

Cash flows from investing activities

Payments for investment properties

(65,441) -

Payments for investment in forestry estate

- (6,294)

Payments for leasehold improvements

- (121)

Proceeds from disposals of assets

29 -

Net cash used in investing activities

(65,412)(6,415)

Cash flows from financing activities

Proceeds from issue of ordinary shares23,346 521

Payment of transaction costs on issue of ordinary shares(593) (43)

Dividends paid(2,346) (1,849)

Proceeds from borrowings30,500 6,200

Repayment of borrowings

(3,968) -

Proceeds from convertible loan12,000 -

Repayment of convertible loan

(200) -

Net cash generated by financing activities

58,739 4,829

Net (decrease) / increase in cash and cash equivalents(684)938

Cash and cash equivalents beginning of the period

1,942 1,004

Cash and cash equivalents at the end of the period91,258 1,942

Year ended 31

December 2023

6 month period

ended 31

December 2022

These financial statements are to be read in conjunction with the accompanying notes

6

Notes to the consolidated financial statements
For the year ended 31 December 2023

1Reporting entity

2Basis of preparation

2.1Statement of compliance and reporting framework

Material accounting policies:

2.2

Functional and presentation currency

2.3Basis of measurement

Revenue, expenses, assets and liabilities are recognised net of the amount of goods and services tax (GST) except:



The financial statements have been prepared in accordance with New Zealand Generally Accepted Accounting Practice ("NZ GAAP") and

the Financial Markets Conduct Act 2013. They comply with New Zealand equivalents to International Financial Reporting Standards ("NZ

IFRS") and other applicable Financial Reporting Standards, as appropriate. These financial statements comply with International Financial

Reporting Standards ("IFRS") as published by the International Accounting Standards Board. For the purposes of complying with NZ GAAP,

the Group is a for-profit entity. These financial statements have been prepared in accordance with the requirements of the Companies

Act 1993 and on a going concern basis.

for receivables and payables which are recognised inclusive of GST (the net amount of GST recoverable from or payable to the

taxation authority is included as part of receivables or payables).

These financial statements are presented in New Zealand dollars, which is the Group's functional currency. All amounts have been

rounded to the nearest thousand, unless otherwise stated.

The financial statements have been prepared on the historical cost basis except for derivative financial instruments and investment

properties which are measured at fair value.

New Zealand Rural Land Company Limited and its subsidiaries

The Company is incorporated in New Zealand and registered under the Companies Act 1993. The Company is an FMC reporting entity for

the purposes of the Financial Markets Conduct Act 2013 and the Financial Reporting Act 2013. The Company was incorporated on 11

September 2020 and is domiciled in New Zealand. The Company is listed on the New Zealand Stock Exchange (NZX Limited) with ordinary

shares listed on the NZX Main Board. The address of the Company's registered office is 50 Customhouse Quay, Wellington Central,

Wellington, New Zealand.

The consolidated financial statements for New Zealand Rural Land Company Limited (the "Company" or "Parent") and its subsidiaries (the

"Group") are for the economic entity comprising the Company and its subsidiaries. The Group's principal activity is investment in New

Zealand rural farmland and forestry land.

where the amount of GST incurred is not recovered from the taxation authority, it is recognised as part of the cost of

acquisition of an asset or as part of an item of expense; or

These financial statements are for the financial year ended 31 December 2023. The comparative period is the 6 month period ended 31

December 2022.

7

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

2.4Basis of consolidation




2.5Financial instruments

Financial assets - Derecognition of financial assets

Financial assets - Impairment of financial assets

Financial instruments are classified into the following specified categories: ‘fair value through profit or loss' (FVTPL), and 'at amortised

cost'. The classification depends on the business model and nature of the cash flows of the financial instrument and is determined at the

time of initial recognition.

Financial assets and financial liabilities are initially measured at fair value. Transaction costs that are directly attributable to the

acquisition or issue of financial assets and financial liabilities (other than financial assets and financial liabilities at fair value through

profit or loss) are added to or deducted from the fair value of the financial assets or financial liabilities, as appropriate, on initial

recognition. Transaction costs directly attributable to the acquisition of financial assets or financial liabilities at fair value through profit

or loss are recognised immediately in profit or loss.

Consolidation of a subsidiary begins when the Company obtains control over the subsidiary and ceases when the Company loses control

of the subsidiary. Specifically, income and expenses of a subsidiary acquired or disposed of during the year are included in the

consolidated statement of profit or loss and other comprehensive income from the date the Company gains control until the date when

the Company ceases to control the subsidiary.

When necessary, adjustments are made to the financial statements of a subsidiary to bring their accounting policies into line with the

Group's accounting policies.

All intragroup assets and liabilities, equity, income, expenses and cash flows relating to transactions between members of the Group are

eliminated in full on consolidation.

has power over the investee;

The consolidated financial statements incorporate the financial statements of the Company and entities controlled by the Company and

its subsidiaries. Control is achieved when the Company:

Financial assets and financial liabilities are recognised when the Group becomes a party to the contractual provisions of the instruments.

The Group’s financial assets consist of cash, trade receivables, derivatives and loan receivable.

The Group derecognises a financial asset when the contractual rights to the cash flows from the asset expire, or when it transfers the

financial asset and substantially all the risks and rewards of ownership of the asset to another party. If the Group neither transfers nor

retains substantially all the risks and rewards of ownership and continues to control the transferred asset, the Group recognises its

retained interest in the asset and an associated liability for amounts it may have to pay. If the Group retains substantially all the risks and

rewards of ownership of a transferred financial asset, the Group continues to recognise the financial asset and also recognises a

collateralised borrowing for the proceeds received.

Impairment of financial assets are recorded through a loss allowance account (bad debt provision). The amount of the loss allowance is

based on the simplified Expected Credit Loss (ECL) approach which involves the Group estimating the lifetime ECL at each balance date.

The lifetime ECL is calculated using a provision matrix based on historical credit loss experience and adjusted for forward looking factors

specific to the debtors and the economic environment.

is exposed, or has rights, to variable returns from its involvement with the investee; and

has the ability to use its power to affect its returns.

The Company reassesses whether or not it controls an investee if facts and circumstances indicate that there are changes to one or more

of the three elements of control listed above.

8

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

2.5Financial instruments (continued)

Financial liabilities - Amortised cost

Financial liabilities - Derecognition of financial liabilities

3

Critical accounting estimates and judgements

• Fair valuation of investment property (note 5)

• Determination that land and forest should be classified and measured as investment property (note 5)

• Deferred tax on investment property (note 8.2)

• Recognition of loan receivable (note 11)

3.1

Fair value estimation




Level 2 inputs are inputs, other than quoted prices included within Level 1, that are observable for the asset or

liability, either directly or indirectly; and

Fair value is the price that would be received to sell an asset or paid to transfer a liability in an orderly transaction between market

participants at the measurement date, regardless of whether that price is directly observable or estimated using another valuation

technique. In estimating the fair value of an asset or a liability, the Group takes into account the characteristics of the asset or liability if

market participants would take those characteristics into account when pricing the asset or liability at the measurement date. Fair value

for measurement and/or disclosure purposes in these financial statements is determined on such a basis.

Level 1 inputs are quoted prices (unadjusted) in active markets for identical assets or liabilities that the entity can access at the

measurement date;

The Group derecognises financial liabilities when, and only when, the Group's obligations are discharged, cancelled or they expire. The

difference between the carrying amount of the financial liability derecognised and the consideration paid and payable is recognised in

profit or loss.

The carrying value of all other financial assets and liabilities held at amortised cost reasonably approximates the fair value due to the

short term nature of the financial instruments.

Level 3 inputs are unobservable inputs for the asset or liability.

Financial liabilities at amortised cost (including borrowings, related party payables and trade and other payables) are initially recognised

at fair value and subsequently measured at amortised cost using the effective interest method.

The effective interest method is a method of calculating the amortised cost of a financial liability and of allocating interest expense over

the relevant period. The effective interest rate is the rate that exactly discounts estimated future cash payments (including all fees and

points paid or received that form an integral part of the effective interest rate, transaction costs and other premiums or discounts)

through the expected life of the financial liability, or (where appropriate) a shorter period, to the net carrying amount on initial

recognition.

The Group’s assets and liabilities that are measured at fair value are investment property and derivative financial instruments. Investment

property is measured using level 3 valuation techniques as further detailed in Note 5.

Derivative financial instruments are measured using level 2 valuation techniques, which is based on inputs other than quoted prices in an

active market that are observable for the asset or liability, either directly (that is, as prices) or indirectly (that is, derived from prices). This

valuation technique maximises the use of observable market data where it is available and relies as little as possible on entity specific

estimates. The derivatives are valued based on the mark to market valuations of the interest rate swaps on 31 December 2023.

Assets and liabilities measured at fair value are classified into three levels, using a fair value hierarchy that reflects the significance of the

inputs used in making the measurements. Classifications are reviewed at each reporting date and transfers between levels are

determined based on a reassessment of the lowest level of input that is significant to the fair value measurement. For financial reporting

purposes, fair value measurements are categorised into Level 1, 2 or 3 based on the degree to which the inputs to the fair value

measurements are observable and the significance of the inputs to the fair value measurement in its entirety, which are described as

follows:

The preparation of these financial statements requires management to make estimates and assumptions. These affect the amounts of

reported revenue and expense and the measurement of assets and liabilities. Actual results could differ from these estimates. The

principal areas of judgement and estimation in these financial statements are:

9

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

4

Segment information

5

Investment properties

Fair value of rural and forestry land investment properties:

31 December 2023

Land area

Opening

balanceAdditions ¹

Lease fee

amortisation

Capitalised

lease

incentive ²

Revaluation

(loss) / gainCarrying value

Hectares$'000$'000$'000$'000$'000$'000

Canterbury

5,765

140,887 277(6) (176) (7,866)133,116

Otago3,50080,786-(3) -(1,485)79,298

Southland

1,386

45,687 9(19) (120) (1,391)44,166

Manawatū-Whanganui

3,137

-71,573(2) -18,13089,701

Fair value of investment properties267,360 71,859 (30) (296) 7,388 346,281

¹

²

Investment property is property held either to earn rental income, for capital appreciation or for both.

Investment property is initially measured at cost and subsequently measured at fair value with any change therein recognised in

comprehensive income. Any gain or loss arising from a change in fair value is recognised in comprehensive income.

The Group operates in one business segment being New Zealand rural land.

Included in the Group's total rental income, more than 10% was received from three significant customers, Performance Dairy Limited,

WHL Capital Limited, and New Zealand Forest Leasing (No.2) Limited. The total rental income derived in the year ended 31 December

2023 from these customers was $3.113 million, $3.648 million, and $3.558 million respectively (6 month period ended 31 December

2022: $1.547 million, $1.824 million, and $nil respectively). No other single customer contributed 10% or more of the Group's total rental

income (6 month period ended 31 December 2022: Performance Livestock Limited: $0.679 million, Sustainable Grass Dairy Limited:

$0.584 million).

Investment properties are derecognised when they have been disposed of and any gains or losses incurred on disposal are recognised in

comprehensive income in the year of derecognition.

Location

Included in the Group's total gross finance income, excluding gains on the fair value of derivative instruments, more than 10% was

received as interest income from two significant customers. The total gross interest income derived in the year ended 31 December 2023

from these customers was $0.629 million and $1.238 million respectively (6 month period ended 31 December 2022: $0.297 million and

$0.610 million respectively). No other single customer contributed 10% or more of the Group's total finance income (6 month period

ended 31 December 2022: nil).

Includes directly attributable acquisition costs.

Initial direct costs incurred in negotiating and arranging operating leases and lease incentives granted are added to the carrying amount

of the leased asset.

Net of amortisation.

Property valuations for the farms are carried out at least annually by independent registered valuers.

Valuations performed on the forestry estates are made and evaluated through discounted cash flows, with independent market inputs

reviewed by independent valuers.

This includes the forestry estate deposit that was separately disclosed on the balance sheet in the financial statements for the

6 months ended 31 December 2022. This deposit has been moved to investment properties upon the completion of the

acquisitions in the year ended 31 December 2023.

10

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

5

Investment properties (continued)

31 December 2022

Land area

Opening

balanceAdditions ¹

Lease fee

amortisation

Capitalised

lease

incentive ²

Revaluation

gainCarrying value

LocationHectares$'000$'000$'000$'000$'000$'000

Canterbury5,765 139,808 -(4) (89) 1,172 140,887

Otago3,500 80,138 -(2) -650 80,786

Southland1,386 44,953 -(18) 316436 45,687

Fair value of investment properties264,899 -(24) 227 2,258 267,360

¹

²

5.1Fair value measurement, valuation techniques and inputs

The Group's investment properties were valued by Colliers International, with values applicable as at 31 December 2023.

The forestry estate is currently being used to capture carbon from the atmosphere with the associated carbon credits sold on the New

Zealand Emissions Trading Scheme (NZ ETS). The forestry estate can, at the tenants election, be harvested for timber. Both the forest and

the associated land are interconnected and inseparable, accordingly they have been classified as investment property and are held to

earn rental income and for capital appreciation.

External, independent valuers, having appropriate recognised professional qualifications and recent experience in the location and

category of the property being valued, value the Group’s Canterbury, Otago and Southland properties at least every 12 months. The fair

values are based on market values, being the estimated amount for which a property could be exchanged on the date of the valuation

between a willing buyer and a willing seller in an arm’s length transaction after proper marketing wherein the parties had each acted

knowledgeably, prudently and without compulsion. Valuations performed on the forestry estates are made and evaluated by the

company using discounted cash flows, with independent market inputs reviewed by independent valuers.

Includes directly attributable acquisition costs.

The net present value of the income provided under the lease agreements have been assessed to be above prevailing market leases for

similar assets. This results in the Group's interest assessment in the leases being greater than the current fair value for the asset on the

basis of the Comparable Sales Approach.

During the year there were no transfers of investment properties between levels of the fair value hierarchy. The valuation techniques

used in measuring the fair value of investment property, as well as the significant unobservable inputs used are as follows:

Investment properties are classified as level 3 (inputs are unobservable for the asset or liability) under the fair value hierarchy on the

basis that adjustments must be made to observable data of similar properties to determine the fair value of an individual property.

The investment properties (except for forestry assets) have been assessed on a fair value basis utilising the income approach for the

Group's interest as lessor and a market approach to assess the reversionary value of the assets at the expiry of the current lease terms.

The valuation includes the consideration made by the valuer for the applicable climate risks.

Net of amortisation.

In April 2023, the acquisition of the forestry estates in Whanganui/Manawatu settled for $71.6 million. That acquisition and its associated

costs were funded from the proceeds of a pro-rata rights offer in March 2023 for $23.4 million, bank funding of $28.5 million, a

convertible loan issuance for $12 million (refer to note 15), and surplus cash.

Upon settlement, the two estates were simultaneously leased for 20 years and 16 years respectively, with CPI adjusted payments.

11

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

5.1Fair value measurement, valuation techniques and inputs (continued)

Key inputs used to measure fair value:

31 December

2023

31 December

2022

Land growth rate2.75%3.00%

CPI forecast (2026 onwards)

2.00%2.00%

Discount rate

7.35%7.15%

Terminal rate6.85%6.65%

For the forestry assets, a market approach has been used to assess the reversionary value.

The values adopted in these financial statements for the Forestry assets are summarised as ($000):

LeasePost-leaseTotal

$'000 $'000 $'000

Block One57,13013,370 70,500

Block Two5,00114,200 19,201

62,131 27,570 89,701

The post lease valuation of the forestry assets has the following key inputs used to measure fair value:

31 December

2023

Discount rate9.60%

NZU market price January 2039*$234

NZU market price April 2043*$255

NZU's per-hectare at lease end

51,500

Long term NZU price growth rate from 20312.10%

The valuation of the Forest assets has been assessed utilising the income approach for the Group's interest as a lessor and discounted

post-lease cashflows. The value of the post lease period is based on estimated carbon production and carbon unit pricing.

Two forestry assets were acquired in 2023. Block one is an established forestry asset with areas still to be planted, which was leased to a

3rd party with expiry in 2043. Block two was acquired in 2023 as bare land with planting to occur in 2023, which was leased to a 3rd

party until 2039. There is one right of renewal for 10 years. It is assumed that no right-of-renewal will be exercised by the lessees. The

tenant planted most of the land in 2023.

The tenants of both sites have leased the land to derive income from either carbon or timber. It is assumed based on the current pricing

and outlook that carbon will be the most likely income source, it is therefore assumed that the forests will not be harvested and will

slowly revert to native forest.

The current value is also driven by the volumes of estimated carbon sequestration over the life of the forest which has been modelled by

external experts based on comparable properties and the I300 method which is used to express the productivity of a site in terms of

volume growth for Pinus radiata. It is the mean annual volume increment in cubic metres per hectare of a 300 stem per hectare Radiata

pine stand at age 30 years. As a measure of productivity used in modelling and forecasting tree growth and stand yield, it is relevant even

where crops are not intended to be thinned to a stocking as low as 300 stems per hectare or grown to age 30.

*NZU pricing has been forecast and the mid-point is adopted for these purposes. 2039 and 2043 relate to the dates of the end of the two

leases.

12

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

5.2Valuation methodology

Key valuation inputDescription

Land growth rateIncreaseDecrease

CPIIncreaseDecrease

Discount rateDecreaseIncrease

Terminal rateDecreaseIncrease

IncreaseDecrease

IncreaseDecrease

The key two subjective inputs into the post-lease valuation are:

1.Discount rate of 9.60%

2.The prices of NZU’s at lease termination

Low Medium High

Estimates for 2039$134$234$335

Estimates for 2043$146$255$364

During 2023, NZU experienced volatility in their prices, and the range of potential future outcomes is significant.

Revised

ValuationImpact

$'000 $'000

Low price path64,500 (25,201)

High price path115,700 25,999

Value adopted by management based on advice from third parties.

The discount rate of 9.6% has been determined by utilising the Capital Asset Pricing Model (CAPM) to determine WACC for this type of

asset by external experts.

The Group engaged an independent 3rd party expert to provide guidance on the expected future price path of NZU’s over the next 40

years. They provided three scenarios and estimated values as follows:

Management adopted the Medium scenario in the valuations as a mid-point between two price paths deemed to be optimistic and

pessimistic.

The valuation of the forestry assets is highly sensitive to changes in the estimated future prices. The valuation of $89.7 million at 31

December 2023 would be impacted as follows if different price path assumptions had been applied:

Forecast NZU prices

Decrease in

input

Market rental assessment

Increase in

input

The expected inflation increase applied to the lease income every three

years. Used in the income approach.

The rate applied to discount future cashflows, it reflects transactional

evidence from similar types of property assets. Used in the income

approach.

The rate used to assess the terminal value of the property. Used in the

income approach.

The rate applied to the expected land value growth. Used in the income

approach.

Measurement sensitivity

The valuer's assessment of the annual net market income per hectare

attributable to the property. Used in the income approach.

13

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

6Rental income

Gross lease receipts15,9385,452

Straight line rental adjustments(120)317

Revenue received in advance adjustments(292)-

Amortisation of capitalised lease incentives(176)(88)

Rental income15,3505,681

6.1Lessor contractual operating lease income

Future minimum rental receivables under non-cancellable operating leases are as follows:

Within 1 year16,954 11,338

After 1 year but not more than 5 years67,817 45,353

More than 5 years116,633 50,588

Total property operating lease income

201,404 107,279

7Finance income and expense

$'000$'000

Finance income

Interest income

1,879919

Gain on fair value of derivative instruments-671

Finance expense

Interest expense(8,876)(2,615)

Loss on fair value of derivative instruments(2,512)-

Net finance expense(9,509)(1,025)

Finance expense includes interest expense incurred on borrowings and any loss on fair value of derivative instruments. Interest expense

is recognised using the effective interest method. Gain on fair value of derivative instruments details are included in note 12.

6 month

period ended

31 December

2022

The commitments above are calculated based on the contract rates using the term certain expiry dates of lease contracts. Actual rental

amounts in future may differ due to CPI adjustments within the lease agreements.

31 December

2023

6 month

period ended

31 December

2022

31 December

2023

Rental income from investment property leased to clients under operating leases is recognised in the consolidated statement of

comprehensive income on a straight-line basis over the term of the lease, taking into account rent free periods. Where lease incentives

are provided to customers, the cost of incentives are recognised over the lease term on a straight-line basis as a reduction to rental

income.

31 December

2023

6 month

period ended

31 December

2022

The Group has entered into investment property leases (as lessor) which have remaining non-cancellable lease terms of between 10 and

20 years.

Finance income includes interest income derived from financial assets and any gain on fair value of derivative instruments. Interest

income from a financial asset is recognised when it is probable that the economic benefits will flow to the Group and the amount of

income can be measured reliably. Interest income is accrued on a time basis, by reference to the principal outstanding and at the

effective interest rate applicable, which is the rate that exactly discounts estimated future cash receipts through the expected life of the

financial asset to that asset's net carrying amount on initial recognition.

14

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

8Income taxes

8.1Income tax recognised in statement of comprehensive income

$'000$'000

Current tax expense

--

Deferred tax (benefit) / expense

(483)174

Income tax (benefit) / expense

(483)174

Reconciliation of income tax expense to prima facie tax payable:

Profit before tax

10,3715,439

Income tax expense calculated at 28%

2,9041,523

Effect of expenses that are not deductible in determining taxable profit

83

Effect of income that is not assessable in determining taxable profit

(2,069)(632)

Tax depreciation

(1,333)(720)

Gain on sale of fixed assets

--

Prior period adjustment

7-

Income tax (benefit) / expense

(483)174

8.2Deferred tax assets

Current and deferred tax are recognised in profit or loss, except when they relate to items that are recognised in other comprehensive

income or directly in equity, in which case, the current and deferred tax are also recognised in other comprehensive income or directly in

equity respectively.

The tax currently payable is based on taxable profit for the year. Taxable profit differs from ‘profit before tax’ as reported in the

consolidated Statement of Comprehensive Income because of items of income or expense that are taxable or deductible in other years

and items that are never taxable or deductible. The Group's current tax is calculated using tax rates that have been enacted or

substantively enacted by the end of the reporting period.

The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer

probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered.

It is assumed that the tax book value of tax depreciable assets reflects their market values. This assumes there would be no depreciation

recovered if disposed of for market value.

The measurement of deferred tax liabilities and assets reflects the tax consequences that would follow from the manner in which the

Group expects, at the end of the reporting period, to recover or settle the carrying amount of its assets and liabilities.

Income tax expense represents the sum of the tax currently payable and deferred tax.

Deferred tax is recognised on temporary differences between the carrying amounts of assets and liabilities in the financial statements

and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable

temporary differences. Deferred tax assets are generally recognised for all deductible temporary differences to the extent that it is

probable that taxable profits will be available against which those deductible temporary differences can be utilised. Such deferred tax

assets and liabilities are not recognised if the temporary difference arises from the initial recognition (other than in a business

combination) of assets and liabilities in a transaction that affects neither the taxable profit nor the accounting profit. In addition, deferred

tax liabilities are not recognised if the temporary difference arises from the initial recognition of goodwill.

Deferred tax liabilities and assets are measured at the tax rates that are expected to apply in the period in which the liability is settled or

the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period.

31 December

2023

6 month

period ended

31 December

2022

15

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

8.2Deferred tax assets (continued)

31 December 2023

$'000 $'000 $'000

Lease fees / Lease incentives(618) 74(544)

Tax losses1,531 410 1,941

Other2(1)1

Total deferred tax asset / (liability)9154831,398

31 December 2022

$'000 $'000 $'000

Lease fees / Lease incentives(550)(68) (618)

Tax losses1,637(106) 1,531

Other2-2

Total deferred tax asset / (liability)1,089(174)915

Key Judgement

9Cash and cash equivalents

Dec 2023 Dec 2022

$'000$'000

Cash at bank

1,258 1,942

Total cash and cash equivalents

1,2581,942

10Trade and other receivables

Trade receivables are non-derivative financial assets and measured at amortised cost less impairment.

Dec 2023 Dec 2022

$'000$'000

Trade receivables41 41

Prepayments332 228

Other receivables5 -

Total trade and other receivables378269

Recognised in

profit or loss

Opening

balance

Recognised in

profit or loss

Closing

balance

The Group has chosen not to rebut the presumption in NZ IAS 12 Income taxes that the carrying value of investment properties will be

recovered through sale.

Closing

balance

Opening

balance

Cash and cash equivalents include cash on hand, deposits held at call with financial institutions, other short‑term, highly liquid

investments with original maturities of three months or less that are readily convertible to known amounts of cash and which are subject

to an insignificant risk of changes in value, and bank overdrafts.

The Group considers that any future gain on sale of investment properties will not be assessable for income tax purposes as the sale of a

capital asset.

Cash and cash equivalents at the end of the reporting period as shown in the statement of cash flows can be reconciled to the related

items in the statement of financial position as follows:

16

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

11Loan receivable

Dec 2023 Dec 2022

$'000$'000

Non-current:

McNaughtons home block

6,943 6,321

Makikihi Farm

13,420 12,823

Total loan receivable

20,36319,144

12Derivatives

Dec 2023 Dec 2022

$'000$'000

Derivative assets

712,506

712,506

13Trade and other payables

Dec 2023 Dec 2022

$'000$'000

Trade payables and accruals

569 436

Revenue in advance

292 -

GST payable

229 158

Total trade and other payables1,090594

The loans are secured by a General Security Deed and cross guarantee from certain Van Leeuwen Group entities.

On 1 June 2021, the Group acquired land at 30 Cooneys Road, Morven (McNaughtons home block) for $5.4 million and simultaneously

entered into a lease and a put and call agreement with Performance Dairy Limited (PDL), a related entity to the vendor. Under the call

agreement, PDL can acquire the land on 31 May in any year (providing a minimum 90 days notice has been provided) from the Group for

$5.4 million plus 10% interest compounding annually. Under the put agreement, from 1 June 2023 the Group can require PDL to acquire

the land on 31 May any year under the same pricing mechanism and notice requirements. The put and call option has a 99 year life.

These amounts represent liabilities for goods and services provided to the Group prior to the end of the financial year which are unpaid.

The amounts are unsecured and are usually paid within 30 days from recognition. Trade payables are recognised initially at fair value and

subsequently measured at amortised cost.

Key Judgement

On 2 August 2021, the Group acquired land at a North Canterbury Dairy Farm (Makikihi Farm) for $12 million and simultaneously entered

into a lease and a put and call agreement with Makikihi Robotic Dairy Limited (MRDL), a related entity to the vendor. Under the call

agreement, MRDL can acquire the land on 31 May in any year (providing a minimum 90 days notice has been provided) from the Group

for 12 million plus 10% interest compounding annually. Under the put agreement, from 1 August 2023 the Group can require MRDL to

acquire the land on 31 May any year under the same pricing mechanism and notice requirements. The put and call option has a 99 year

life.

The loan receivable balances have been considered and determined no impairment is required at reporting date.

Derivative financial instruments, comprising interest rate swaps are classified as fair value through profit or loss ("FVTPL"). They are

initially recognised at fair value on the date the derivative contract is entered in to. Subsequent to initial recognition, changes in fair value

of such derivatives and gains or losses on their settlement are recognised in the consolidated statement of comprehensive income in

finance income and expense.

The Group has determined that these arrangements have the substance of loans with 10% market interest rates per annum (6 month

period ended 31 December 2022: 10%).

17

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

14Borrowings

Dec 2023 Dec 2022

Notes$'000$'000

Current borrowings:

Rabobank facility14.1

29,500 1,968

Non-current borrowings:

Rabobank facility14.1

104,000 105,000

Total borrowings

133,500106,968

14.1Rabobank Facility

Total

Undrawn

facility

Drawn

amountFair value

Dec 2023

$'000$'000$'000$'000

Bank facility A1 June 20257.60%46,000 -46,000 46,000

Bank facility B1 June 20247.46%29,500 -29,500 29,500

Bank facility C1 June 20267.76%29,500 -29,500 29,500

Bank facility D14 April 20267.72%28,500 -28,500 28,500

133,500 -133,500 133,500

Total

Undrawn

facility

Drawn

amountFair value

Dec 2022

$'000$'000$'000$'000

Bank facility A1 June 20256.35%46,000 -46,000 46,000

Bank facility B1 June 20246.20%29,500 -29,500 29,500

Bank facility B31 January 20236.20%2,000 321,968 1,968

Bank facility C1 June 20266.50%29,500 -29,500 29,500

107,000 32 106,968 106,968

The terms of the borrowings includes the following covenants that the Group must ensure at all times:


Interest coverage ratio is greater than 1.6;


Loan to valuation ratio does not exceed 40%; and


Capital expenditure in each financial year shall not exceed 120% of the budgeted forecast capital expenditure.

The Group has complied with the financial covenants of its borrowing facilities during the year ended 31 December 2023.

Effective

interest rateExpiry date

The Group has entered into a revolving credit facility agreement with Rabobank on 21 May 2021 and renewed on 14 April 2023. The

facility agreement has a limit of $133,500,000 with floating interest rates ranging over the four tranches of the debt. Interest is payable

quarterly in arrears.

Expiry date

There is a general security deed over all of the assets of the Group as security of the borrowings.

Borrowings are recognised initially at fair value, net of transaction costs incurred. Borrowings are subsequently stated at amortised cost.

Any difference between the proceeds (net of transaction costs) and the redemption value is recognised in the consolidated statement of

comprehensive income over the period of the borrowings using the effective interest method. Borrowings are classified as current

liabilities unless the Group has an unconditional right to defer settlement of the liability for at least 12 months after the reporting date.

Effective

interest rate

The Group's interest cover ratio covenant is 1.6 for the period from 30 June 2023 to 31 December 2024, and 1.75 from 31 March 2025

onwards.

18

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

15

Dec 2023 Dec 2022

$'000$'000

Current:

Convertible loan

11,980 -

16Issued capital

Notes

Authorised and issued

Balance at 30 June 2022129,632112,648,894

Rights issue to existing shareholders

476452,929

Performance fee issued in ordinary shares

4,115 2,499,747

Transaction costs arising on issue of shares

(43) -

Balance at 31 December 2022

134,180115,601,570

Rights issue to existing shareholders

1723,285 23,375,984

Other share issues

595 628,929

Share buy-back

(530) (611,327)

Performance fee issued in ordinary shares

495 299,844

Transaction costs arising on issue of shares

(606) -

Balance at 31 December 2023

157,419139,295,000

17Dividends

Post October 2024 and at that point, the loan could convert to ordinary shares in the forest owning subsidiary. Should that conversion

have occurred, there were put and call arrangements to enable the Group to return to 100% ownership of the forests.

The December 2022 performance fee was settled with 0.3 million shares being issued in March 2023 at an equivalent of $1.6507 per

share (internal NAV measurement).

During the period, total dividends of $2.346 million were declared. An ordinary dividend of $0.020 per share with no supplementary

dividend was issued in March 2023. No imputation credits were attached to the dividend.

$'000

No. of

ordinary

shares

All shares have equal voting rights, participate equally in any dividend distribution or any surplus on the winding up of the Company. The

shares have no par value.

Convertible Loan

An equity instrument is any contract that evidences a residual interest in the assets of an entity after deducting all of its liabilities. Equity

instruments issued are recognised at the proceeds received, net of direct issue costs.

Repurchase of the Group's own equity instruments is recognised and deducted directly in equity. No gain or loss is recognised in profit or

loss on the purchase, sale, issue or cancellation of the Group's own equity instruments.

There have been no payments of the convertible loan balance. The balance as of 31 December 2023 reflects interest and transaction

costs (deducted).

On 14 April 2023, the Group entered into a convertible loan agreement with New Zealand Forest Leasing Limited with a face value of

$12.36 million. In February 2024 the convertible loan was repaid in full (refer to subsequent event note 27).

At 31 December 2023 the convertible loan was expected to be repaid within eighteen months from the date of the loan being issued. The

terms of the agreement required the Group to make quarterly interest payments based on the current outstanding principal amount, at

8% per annum.

In April 2024, the Group was required to make a $1.244 million repayment.

19

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

18Share based payment reserve

Dec 2023 Dec 2022

$'000$'000

Arising on share-based payments (performance fee)

901495

Balance at end of the period

901495

19Remuneration of auditors

Dec 2023 Dec 2022

Assurance and other services

$'000$'000

Statutory audit services64 -

64-

Dec 2023 Dec 2022

Assurance and other services

$'000$'000

Statutory audit services23 102

23102

20Related parties

20.1Remuneration of the Manager

• Providing administrative and general services;

• Sourcing and securing potential investors and communicating with investors;

• Sourcing opportunities for the sale and purchase of Land, and operators for lease agreements in respect of Land;

• Overseeing due diligence for and executing transactions for the sale and purchase, and leasing, of Land;

• Managing the Group’s Property, including Land owned by the Group;

• Arranging regular valuations and audits of the Group; and

• Administering the payment of dividends and distributions in respect of the Group.

The Manager is remunerated via management fees, transaction fees and performance fees.

The following fees were paid or payable for services provided by PricewaterhouseCoopers New Zealand as the former auditor of the

Group:

The share based payment reserve relates to the Manager's performance fee that is settled through the issue of shares. More details on

performance fees are provided in note 20.1.

The Group has appointed an external manager, New Zealand Rural Land Management Limited Partnership through a signed management

agreement. The Manager is responsible for all management functions of the Group, including:

During the year, the Company accepted the resignation of PricewaterhouseCoopers New Zealand as the Company's statutory auditor and

appointed William Buck Audit (NZ) Limited in its place.

The following fees were paid or payable for services provided by William Buck Audit (NZ) Limited as the auditor of the Group:

Equity-settled share-based payment transactions with parties other than employees are measured at the fair value of the goods or

services received, except where that fair value cannot be estimated reliably, in which case they are measured at the fair value of the

equity instruments granted, measured at the date the entity obtains the goods or the counterparty renders the service.

20

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

20.1Remuneration of the Manager (continued)

Fees paid and owing to the Manager:

Fees chargedFees charged

$'000$'000$'000$'000

Basic management services fee1,039 89467 90

Land transaction fees878---

Leasing fees60---

Performance fee901901495 495

Total

2,878 990 962 585

Management fee

Transaction fee



Performance fee

20.2Key management personnel compensation

A monthly management fee is payable equal to 0.5% per annum of the Group's Net Asset Value, calculated on a monthly basis. The total

management fees for the period ended 31 December 2023 were $1.039 million (6 month period ended 31 December 2022: $0.467

million).

For each purchase or sale of land, a fee equal to 1.25% of the acquisition or divestment cost of the land and improvements;

and

A performance fee is payable to the Manager when the Group's net asset value ('NAV') per share exceeds the Group's NAV per share in

the immediately preceding financial year. This annual performance fee is calculated as 10% of the increase in NAV per share and is settled

through the issue of ordinary shares based on the NAV per share at that date. NAV per share is adjusted for the impact of capital

reconstructions (such as a rights issue at a premium or discount), with the intention of the calculation being neither prejudicial nor

advantageous to the Company or the Manager. Half of the ordinary shares issued are held in escrow and cannot be sold for 5 years. The

value of the performance fee in the year ended 31 December 2023 was $0.901 million (6 month period ended 31 December 2022: $0.495

million). The shares will be issued to the Manager subsequent to balance date.

31 December 2023

6 month period ended 31

December 2022

Transaction fees incurred for the period ended 31 December 2023 were $0.878 million and $0.060 million (6 month period ended 31

December 2022: $nil) in relation to the purchase and lease fee components (respectively). The purchase fee is included in the initial

carrying amount of the acquired investment property. The leasing fee has been added to the carrying value of the leased asset (being

investment properties) as part of the initial direct costs of arranging the lease.

For each lease agreement entered into, a fee of $30,000.

In addition to remuneration of the Manager outlined above, the Group paid directors fees during the period of $0.227 million (6 month

period ended 31 December 2022: $0.114 million) in cash. There was no other compensation of key management personnel during the

period.

A fee is payable for the following transactions:

Owing at 31

Dec

Owing at 31

Dec

21

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

21Subsidiaries

Dec 2023 Dec 2022

Name of entity

Country

incorporatedEquity holdingEquity holding

NZRLC Dairy Holdings LimitedNew Zealand100%100%

SSP NI LimitedNew Zealand100%100%

New Zealand Rural Land Investments GP LimitedNew Zealand100%0%

New Zealand Rural Land Investments Limited Partnership

New Zealand100%0%

22Non-GAAP measures

22.1Reconciliation of net profit after tax to adjusted funds from operations (AFFO)

Notes

$'000$'000

Net profit after tax10,8545,265

Adjustments

Unrealised net (gain) in value of investment properties5(7,388) (2,258)

Performance fee payable in shares18901495

Unrealised net loss / (gain) on derivatives72,512 (671)

Deferred tax (benefit) / expense8.2(483) 174

Amortisation of rent free incentives617688

Amortisation of lease fee30 25

Funds from operations ('FFO')6,6023,118

FFO per share (cents)4.742.70

Adjustments

Incentives and leasing costs120 (315)

Future maintenance capital expenditure¹(663)(329)

Adjusted funds from operations ('AFFO')6,0592,474

AFFO per share (cents)4.352.14

Rural land investment

The following subsidiaries have been consolidated in the Financial Statements of the Group:

Non-GAAP measures do not have a standard meaning prescribed by GAAP and therefore may not be comparable to information

presented by other entities. These measures should not be viewed in isolation, nor considered as a substitute for measures reported in

accordance with NZ IFRS.

31 December

2023

6 month

period ended

31 December

2022

Funds from operations ('FFO') is a non-GAAP financial measure that shows the Group's underlying and recurring earnings from its

operations and is considered industry best practice for a property fund to enable investors to see the cash generating ability of the

business. This is determined by adjusting statutory net profit (under NZ IFRS) for certain non-cash and other items. FFO has been

determined based on guidelines established by the Property Council of Australia and is intended as a supplementary measure of

operating performance. The Manager uses and considers Adjusted Funds From Operations ('AFFO') as a measure of operating cash flow

generated from the business, after providing for all operating capital requirements including maintenance capital expenditure, tenant

improvement works, incentives and leasing costs.

Activities

Rural land investment

Rural land investment

General partner

¹ Represents amounts set aside each financial period for future expected maintenance capital expenditure as considered prudent by the

Manager. These amounts do not qualify for recognition as liabilities on the balance sheet under NZ GAAP.

The consolidated Financial Statements incorporate the assets, liabilities and results of the subsidiaries in accordance with the accounting

policy described in note 2.4.

22

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

22.2Net assets per share and net tangible assets per share

Dec 2023 Dec 2022

Notes

$'000$'000

Total assets369,831 298,820

(Less): Total liabilities(146,739) (107,881)

Net assets223,092190,939

(Less): Deferred tax asset

8.2

(1,398) (915)

(Less): Derivative asset

12

(71) (2,506)

Net tangible assets221,623187,518

Number of shares issued ('000)139,295 115,602

Net assets per share ($)1.6016 1.6517

Net tangible assets per share ($)1.5910 1.6221

23Financial instruments

Categories of financial instruments:

As at 31 December 2023

Assets

$'000 $'000 $'000 $'000

Cash and cash equivalents-1,258 -1,258

Trade and other receivables-46 -46

Loan receivable-20,363 -20,363

Derivative assets71 --71

71 21,667 -21,738

Liabilities

Trade and other payables--569 569

Convertible loan--11,980 11,980

Borrowings--133,500 133,500

--146,049 146,049

As at 31 December 2022

Assets

$'000 $'000 $'000 $'000

Cash and cash equivalents-1,942 -1,942

Trade and other receivables-41 -41

Loan receivable-19,144 -19,144

Derivative assets2,506--2,506

2,50621,127 -23,633

Liabilities

Trade and other payables--436 436

Borrowings--106,968 106,968

--107,404 107,404

Financial

assets at

amortised

cost

Financial

liabilities at

amortised

cost

Financial

assets/

liabilities at

FVTPL

Total

Financial

assets/

liabilities at

FVTPL

Financial

liabilities at

amortised

cost Total

The Group presents net assets per share and net tangible assets per share in these financial statements. The Group believes that these

non-GAAP measures provide useful additional information to readers. Net tangible assets per share is a required disclosure under the

NZX Listing Rules and net assets per share is a measure monitored by management and required for calculating the Manager's

performance fee. The calculation of the Group's net assets per share, net tangible assets per share, and its reconciliation to the

consolidated statement of financial position is presented below:

Financial

assets at

amortised

cost

23

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

24Financial risk management

24.1Interest rate risk

Dec 2023 Dec 2022

$'000$'000

Financial assets

Cash at bank1,2581,942

Financial liabilities

Bank borrowings (net of economic impact of interest rate swaps)48,00064,968

Interest rate applicable at balance date

Cash at bank<1%<1%

Bank borrowings (net of economic impact of interest rate swaps)7.60%6.34%

Interest rate

decrease of

Interest rate

increase of 2%

Interest rate

decrease of

Interest rate

increase of 2%

$'000$'000$'000$'000

Increase / (decrease) in interest expense(960)960(1,299)1,299

There is no interest rate risk on the loan receivable (note 11) as they accrue interest at a fixed rate.

24.2Credit risk

Dec 2023

Credit risk represents the risk that the counterparty to the financial instrument will fail to discharge an obligation and cause the Group to

incur a financial loss. Financial instruments which are subject to credit risk principally consist of cash, debtors and loans receivable. The

Group’s exposure to credit risk is equal to the carrying value of the financial instruments.

The Group conducts credit assessments of tenants to determine credit worthiness prior to entering into lease agreements. This includes

requiring tenants to have equity at least six times their annual lease obligations or provide other suitable security arrangements. Where

appropriate, the Group will include guarantees and/or security from tenants within lease agreements to support rental payments. In

addition, debtor balances are monitored on an ongoing basis with the result that exposure to bad debts is not significant.

The risk from financial institutions is managed by placing cash and cash equivalents with high credit quality financial institutions only. The

Group has placed its cash and cash equivalents with ASB Bank Limited and Westpac New Zealand Limited, both who are AA- rated

(Standard & Poor's).

The Group intends to further mitigate this risk in the future by expanding into other primary sectors in New Zealand, such as horticulture,

viticulture, sheep and beef.

Interest rate risk is the risk that fluctuations in interest rates impact the Group's financial performance, future cash flows or the fair value

of its financial instruments.

The Group's policy is to manage its interest rates using a mix of fixed and variable rate debt. To manage this mix, the Group enters into

interest rate swaps, in which the Group agrees to exchange, at specified intervals, the difference between fixed and variable rates for

interest calculated by reference to an agreed-upon notional principal amount. These swaps are designed to economically hedge

underlying debt obligations.

The Group's exposure to variable interest rate risk and the weighted average interest rate for interest bearing financial assets and

liabilities as at 31 December 2023 was as follows:

The following sensitivity analysis represents the change in interest expense if the floating interest rates on bank borrowings (net of

economic impact from interest rate swaps) had been 2% higher or lower, with other variables remaining constant:

Dec 2022

24

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

24.3Liquidity risk

The following table outlines the Groups' liquidity profile, as at 31 December 2023, based on contractual non-discounted cash flows:

Total0-1 year1-2 years2-5 years>5 years

As at 31 December 2023

$'000$'000$'000$'000$'000

Trade and other payables

1,0901,090---

Convertible note

11,98011,980---

Borrowings ¹

149,92738,40251,94559,580-

Total

162,99751,47251,94559,580-

Total0-1 year1-2 years2-5 years>5 years

As at 31 December 2022

$'000$'000$'000$'000$'000

Trade and other payables

594594---

Borrowings ¹

123,3288,78435,11579,429-

Total

123,9229,37835,11579,429-

¹

24.4Capital risk management

25Earnings per share

Dec 2023 Dec 2022

Profit after income tax ($'000)10,854 5,265

Weighted average number of shares for the purpose of basic and diluted EPS ('000)134,646 114,636

Basic and diluted earnings per share (cents)8.06 4.59

Basic and diluted earnings per share amounts are calculated by dividing profit after income tax attributable to shareholders by the

weighted average number of shares on issue.

Includes contractual interest payments based on drawn down amounts at reporting date and assuming no repayments of

principal prior to expiry date.

Diluted earnings per share adjusts the figures used in the determination of basic earnings per share to take into account the after income

tax effect of interest and other financing costs associated with dilutive potential ordinary shares, and the weighted average number of

ordinary shares that would have been outstanding assuming the conversion of all dilutive potential ordinary shares. The Company has no

dilutive factors.

Liquidity risk is the risk that the Group may encounter difficulty in meeting its obligations associated with its financial liabilities that are

settled by delivering cash or another financial asset. Liquidity risk mainly arises from the Group’s obligations in respect of long term

borrowings, derivatives and trade and other payables.

The Group monitors and evaluates liquidity requirements on an ongoing basis and generates sufficient cash flows from its operating

activities to meet its obligations arising from its financial liabilities and has bank facilities available to cover potential shortfalls. The

Group’s approach to managing liquidity risk is to ensure it will always have sufficient liquidity to meet its obligations when they fall due

under both normal and stress conditions.

When managing capital risk, the Manager's objective is to ensure the Group continues as a going concern as well as to maintain optimal

returns to shareholders and benefits for other creditors.

The Group meets its objectives for managing capital through its investment decisions on the acquisition and disposal of assets, dividend

policy, and issuance of new shares. This includes restricting debt to 40% of total assets and debt will generally be sought on interest-only

repayment terms, subject to maintaining the 40% debt limit. The Group will also seek debt with mortgage security over the rural land

acquired to secure the borrowings.

25

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

26Reconciliation of profit after income tax to net cash flows from operating activities

$'000 $'000

Profit and total comprehensive income for the period

10,8545,265

Add/(less) non-cash items:

Change in fair value of derivatives2,435(714)

Change in fair value of investment property(7,388)(2,258)

Performance fee payable in shares901495

Interest income accrual(1,226)(590)

Deferred tax(483)174

Lease incentives - rent free period297(228)

Interest expense accrual47(424)

Lease fee amortisation3725

Convertible loan amortisation180-

Movements in working capital items:

Decrease / (increase) in other current assets(31)1,240

Decrease / (increase) in income tax receivable6(3)

Increase in trade and other payables68121

Increase / (decrease) in income in advance292(579)

Net cash generated by operating activities5,9892,524

27Subsequent events

Roc Partners Transaction

Transaction features:


•The LP then issued units to Roc Partners such that they have a 25% interest in the LP.





On 19 January 2024 NZRLC entered into a conditional agreement to sell a 25% economic interest to Roc Partners for $44.2m. Conditions

were subsequently satisfied, and the transaction settled on 9 February 2024.

There are no contingent liabilities or assets as at 31 December 2023 (31 December 2022: nil).

31 December

2023

6 month

period ended

31 December

2022

NZRLC transferred the group assets (other than cash on hand) to a newly created limited partnership (LP). In substance,

NZRLC’s $133.5m revolving credit facility with Rabobank (note 14) was also transferred to the LP.

The general partner of the LP is a company owned by NZRLC and Roc Partners in the same proportions as the LP, 75% and 25%

for NZRLC and Roc Partners respectively.

New Zealand Rural Land Management Limited Partnership (manager) will continue to be the manager of NZRLC and will also

manage the LP. The NZRLC management agreement was amended at completion of facilitating this new structure, reducing

NZRLC’s liability for manager fees to 75% of the LP.

It is intended that NZRLC and Roc Partners will co-invest (through the LP) in future acquisitions to grow the portfolio. Where

this occurs, Roc Partners will fund 25% of the equity needed for an acquisition reducing NZRLC’s associated capital

requirements.

The business strategy of the LP will be the business strategy of NZRLC and remains unchanged. Where NRLC and Roc Partners

approve an acquisition (and, in particular, the funding for that acquisition) the LP will be the acquiring entity. If Roc Partners

does not wish to fund the LP for an acquisition, NZRLC may proceed with that acquisition on its own, sole account. Third party

debt funding of the LP must continue to not exceed a 40% (loan to value ratio) level at all times.

26

Notes to the consolidated financial statements
For the year ended 31 December 2023

New Zealand Rural Land Company Limited and its subsidiaries

27Subsequent events (continued)


Apple and forestry land acquisition

There were no other material events subsequent to balance date.

As of 31 December 2023, NZRLC has determined the transaction was not highly probable. The arrangement was still being negotiated

with significant uncertainty as to whether it would proceed. At that time either party had the ability to walk away from the negotiations.

NZRLC is in the process of assessing how it will account for the LP on settlement date (9 February 2024). Key to that assessment is

whether or not NZRLC has sufficient power to direct the relevant activities (those that significantly affect the investee’s return) of the LP

such that it has reached the threshold required for control (as defined in NZ IFRS 10 Consolidated Financial Statements). NZRLC expect to

consolidate the LP on the basis that the activities requiring Roc Partner’s approval are protective in nature.

If NZRLC consolidates the LP it will reflect the 25% held by Roc Partners as a non-controlling interest with no impact in Profit or Loss.

Whilst not NZRLC’s expectation, if it does not consolidate the LP then on settlement date it will de-recognise the assets and liabilities

from its balance sheet and recognise an investment in the LP, with the difference between the two recognised as an accounting loss in

Profit and Loss of $11.3m.

On settlement date 9 February $11.98 million was used to repay the outstanding convertible loan (refer to note 15). The balance of fund

has been retained as working capital while NZRLC considers future growth and capital options.

On 20 February 2024 NZRLC agreed to acquire the land supporting 3 apple orchards located in the Hawkes Bay region in the North Island

and forestry land in close proximity to its existing estates for a total of $27.6m. The acquisition will be acquired by the Limited

Partnership formed as part of the Roc Partners Transaction (above).

The orchard land has a total land area of approximately 97 hectares of which 82 hectares are planted. The orchards will be leased to Kiwi

Crunch for a period of 30 years with a year one income of c.$1.4 million, subject to annual rental adjustments of CPI or 2.5%, whichever is

higher. NZRLC will legally own only the land not the orchard trees. This acquisition is conditional on obtaining certain approvals and

settlement is expected to occur in March 2024.

The forestry land has a total area of approximately 1,119 hectares and is leased to New Zealand Forest Leasing (NZFL) for a period of 16

years. The estate has year one income of $760,000 and is subject to annual CPI-linked rental adjustments. The tenant will utilise the land

for timber and/or carbon sequestration. This acquisition was both signed and settled 20 February 2024.

Subject to certain conditions, Roc Partner’s interest in the LP has a lock-up period of 6 years where it may not sell to a third

party. During this period NZRLC may sell down up to half of its interest in the LP to third parties (should it wish to do so).

27

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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